Pots&Co Ltd

Active08106984 Private limited company
Incorporated
15 June 2012 (14 years)
Industry
Manufacture of prepared meals and dishes (10850)
Owned by
Acg Limited
Accounts type
Total exemption full
Region
Greater London
Address
Huddle Hammersmith
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2019
British
Born March 1966 (60)
Dyer, Saba
Secretary · Appointed 26 April 2016
Director · Appointed 15 June 2012
British
Born August 1967 (59)
Officer history (5 former)
10 December 2024
Resigned Champ, Simon Nicholas as Director
31 October 2024
Resigned Theocharides, Alexandros as Director
30 August 2024
Resigned Thomson, Fraser as Director
9 January 2023
Appointed Thomson, Fraser as Director
9 January 2023
Appointed Theocharides, Alexandros as Director
22 October 2021
Resigned Wotherspoon, John Scott as Director
30 November 2020
Appointed Wotherspoon, John Scott as Director
26 September 2019
Appointed Escolme, Mark Irving as Director
3 November 2016
Appointed Champ, Simon Nicholas as Director
26 April 2016
Appointed Dyer, Saba as Secretary
31 March 2014
Resigned Phelps, Marc as Director
15 June 2012
Appointed Dyer, Julian Ralph as Director
15 June 2012
Appointed Phelps, Marc as Director

Ownership 1 active

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

Acg Limited
Corporate entity · Notified 25 January 2022
Owns 25–50% of shares
Non Cellular Company Limited By Shares
Reg. no. 62853
Former controllers (1)
25 January 2022
Ceased Julian Ralph Dyer — Owns 25–50% of shares

Financials

Net Assets
£845,731
Cash
£1,304,481
Profit
(£2,273,146)
Debt Ratio
69%
Current Ratio
1.2x
Return on Equity
-269%

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 £1,163,365 (£1,173,206) (£278,308) £4,617,396 £845,731
Balance sheet detail
20242023202120202019
Fixed Assets£429,796£934,262£1,477,463£1,732,400£2,154,378
Current Assets£2,272,342£5,295,960£2,999,233£3,366,022£5,291,842
Debtors£956,751£3,528,730£1,606,743£1,811,145£3,540,091
Cash£1,304,481£1,316,087£683,499£1,055,067£1,207,789
Creditors (< 1 year)£1,856,407£1,580,336£4,585,761£5,869,593£5,609,311
Creditors (> 1 year)£402,035£673,544
Net Current Assets£415,935(£2,503,571)(£317,469)
Net Assets£845,731£4,617,396(£278,308)(£1,173,206)£1,163,365
Shareholder Funds£845,731£4,617,396(£278,308)(£1,173,206)£1,163,365

What Pots&Co say about themselves

“Discover Pots & Co's award-winning, natural desserts, crafted without preservatives. Indulge in restaurant-quality treats made with high-quality ingredients.”

— from potsandco.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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