The Pot Company (UK) Ltd

Active07345643 Private limited company
Incorporated
13 August 2010 (16 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
Round Wood
Newick Lane
Mayfield
TN20 6RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2013
British
Born November 1966
Officer history (5 former)
27 March 2020
Resigned Frost, Jason Frederick Leon as Director
1 December 2018
Resigned Lines, Glenn Martin as Director
1 December 2018
Resigned Lines, Marion Joy as Director
16 February 2015
Appointed Lines, Glenn Martin as Director
16 February 2015
Appointed Lines, Marion Joy as Director
16 February 2015
Appointed Frost, Jason Frederick Leon as Director
4 February 2013
Appointed Soudain, Zachary John as Director
4 February 2013
Resigned Malcolm, Irma as Director
4 February 2013
Resigned Mcmahon, Kevin as Director
13 August 2010
Appointed Malcolm, Irma as Director
13 August 2010
Appointed Mcmahon, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09276374

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Round Wood of Mayfield Limited Owns 75–100% of shares
The Pot Company (UK) Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£62,224)
Cash
£1,359
Employees
5
Debt Ratio
273%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £493,969 £662,333 £814,786 £855,489 £720,776 (£62,224)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,711£2,282£3,015£4,020£4,151£4,677
Current Assets£34,351£1,128,039£1,320,419£1,245,421£830,797£782,642
Debtors£32,992£40,926£30,536£126,352£152,779£92,668
Cash£1,359£1,502£5,148£555£8,078£3,938
Creditors (< 1 year)£98,286£408,975£467,372£433,891£171,826£292,461
Net Current Assets(£63,935)£719,064£853,047£811,530£658,971£490,181
Net Assets(£62,224)£720,776£855,489£814,786£662,333£493,969
Shareholder Funds(£62,224)£720,776£855,489£814,786£662,333£493,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
24 August 2026Confirmation statement with no updates13 August 2026
22 August 2025Confirmation statement with updates13 August 2025
14 July 2025Total exemption full accounts31 December 2024
10 December 2024Registration of a charge
Show all recent filings

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