Potter Family Holdings Limited

Active09984032 Private limited company
Incorporated
3 February 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adrian Geoffrey Potter
Accounts type
Group
Region
Yorkshire
Address
Village Farm Catton Moor Lane
Catton
Thirsk
YO7 4BZ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2016
British
Born May 1977 (49)
Director · Appointed 3 February 2016
British
Born January 1950 (76)
Officer history (2 former)
20 December 2024
Resigned Potter, John Roger as Director
3 October 2019
Resigned Potter, Oliver James as Director
3 February 2016
Appointed Potter, Adrian Geoffrey as Director
3 February 2016
Appointed Potter, Susan Joan as Director
3 February 2016
Appointed Potter, Oliver James as Director
3 February 2016
Appointed Potter, John Roger as Director

Ownership 1 active

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

Individual · Notified 14 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Former controllers (1)
5 September 2025
Ceased Oliver James Potter (Deceased) — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Potter Family Holdings Limited This company
Yorkshire Farmhouse Eggs Limited Owns 75–100% of shares
Wood Farm Freerange Eggs Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · group accounts

Net Assets
£4,276,170
Cash
£8,274
Debt Ratio
52%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £2,915,004 £3,736,390 £4,276,170
Balance sheet detail
20242023202220212019
Fixed Assets£6,469,380£6,019,941£6,106,217
Current Assets£2,389,960£2,311,647£1,832,268£258,161
Debtors£2,381,686£1,984,030£1,813,384£179,495
Cash£8,274£327,617£18,884£78,666
Creditors (< 1 year)£643,059£636,980£950,527£1,159,562
Creditors (> 1 year)£3,729,337
Net Current Assets£1,746,901£1,674,667(£901,401)
Net Assets£4,276,170£3,736,390£2,915,004
Shareholder Funds£4,276,170£3,736,390£2,915,004£1,969,136

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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