Potter & Soar Limited

Active07930408 Private limited company
Incorporated
31 January 2012 (14 years)
Previously known as
Yellowswan Limited (until 20 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Howard Wilson Platt
Owned by
Accounts type
Total exemption full
Region
North West
Address
Locker House
Farrell Street
Warrington
WA1 2WW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Judson, Andrew Hollins
Secretary · Appointed 12 February 2025
Director · Appointed 20 January 2025
British
Born June 1973 (53)
Director · Appointed 22 February 2012
English
Born March 1966 (60)
Platt, Howard Wilson
Director · Appointed 22 February 2012
British
Born February 1955 (71)
Officer history (4 former)
12 February 2025
Appointed Judson, Andrew Hollins as Secretary
12 February 2025
Resigned Platt, Howard Wilson as Secretary
20 January 2025
Appointed Judson, Andrew Hollins as Director
12 December 2024
Resigned Green, Garry Thomas as Director
10 October 2018
Appointed Green, Garry Thomas as Director
31 January 2016
Resigned Spencer, William Lewis as Director
22 February 2012
Appointed Campbell, Andrew Ian as Director
22 February 2012
Appointed Platt, Howard Wilson as Director
22 February 2012
Appointed Spencer, William Lewis as Director
22 February 2012
Appointed Platt, Howard Wilson as Secretary
31 January 2012
Appointed Stephens, Graham Robertson as Director
31 January 2012
Resigned Stephens, Graham Robertson 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
Limited Company
Reg. no. 05608946

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Locker Heatshielding Limited Has significant influence or control
Locker Wire Weavers Limited Owns 75–100% of shares
Potter & Soar Limited This company Owns 75–100% of shares

Financials

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

Cash
£1
Employees
3

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£0
Shareholder Funds£1£1£1£1£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates20 January 2026
23 December 2025Total exemption full accounts31 March 2025
9 September 2025Director's details changed
12 February 2025Termination of appointment of a secretary
12 February 2025Appointment of a secretary
Show all recent filings

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