Two Potts Property Limited

Active05666029 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Jane Warren
Owned by
Emma Jane Warren
John David Warren
Accounts type
Total exemption full
Region
Greater London
Address
24 Meadow Way
Orpington
BR6 8LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Emma Jane
Director · Appointed 4 January 2006
British
Born October 1972 (54)
Director · Appointed 4 January 2006
British
Born December 1973 (52)
Officer history (3 former)
12 June 2025
Resigned Warren, Christine Rosina as Secretary
12 June 2025
Resigned Warren, Christine Rosina as Director
4 September 2014
Resigned Warren, Anthony Charles as Director
4 January 2006
Appointed Warren, Emma Jane as Director
4 January 2006
Appointed Warren, John David as Director
4 January 2006
Appointed Warren, Anthony Charles as Director
4 January 2006
Appointed Warren, Christine Rosina as Secretary
4 January 2006
Appointed Warren, Christine Rosina as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Emma Jane Warren
Individual · Notified 31 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Individual · Notified 31 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (1)
11 June 2026
Ceased Christine Rosina Warren — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,167,927
Cash
£30,449
Debt Ratio
33%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,019,900 £1,027,990 £1,038,336 £1,133,942 £1,217,716 £1,167,927
Balance sheet detail
202520242023202220212020
Fixed Assets£1,701,073£1,795,439£1,700,517£1,595,607£1,595,715£1,595,841
Current Assets£31,576£38,036£25,613£36,900£31,947£24,498
Debtors£1,127£2,320£2,774£1,973£5,298£6,051
Cash£30,449£35,716£22,839£34,927£26,649£18,447
Creditors (< 1 year)£12,203£9,758£9,808£5,922£9,233
Creditors (> 1 year)£497,848£527,848£527,848£566,737£568,907£568,431
Net Current Assets£19,373£28,278£15,805£30,978£22,714£14,046
Net Assets£1,167,927£1,217,716£1,133,942£1,038,336£1,027,990£1,019,900
Shareholder Funds£1,167,927£1,217,716£1,133,942£1,038,336£1,027,990£1,019,900

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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