Potter & Moore (Devon ) Ltd

Active10001847 Private limited company
Incorporated
12 February 2016 (10 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Owned by
Potter & Moore PLC
Accounts type
Dormant
Region
East of England
Address
1210 Lincoln Road
Peterborough
PE4 6ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 August 2026
Resigned O'Shea, Nicholas Desmond John as Director
10 December 2024
Resigned Mcilroy, William Oliver as Director
30 November 2024
Resigned Saxon Coast Consultants Ltd as Corporate Secretary
18 October 2024
Resigned Johnson, Bernard James Mary as Director
15 November 2017
Appointed Stevens, Martin as Director
5 September 2016
Appointed O'Shea, Nicholas Desmond John as Director
5 September 2016
Resigned O'Shea, Nicholas Desmond John as Director
17 August 2016
Appointed Mcilroy, William Oliver as Director
14 March 2016
Resigned Forster, Paul as Director
14 March 2016
Appointed Forster, Paul as Director
14 February 2016
Appointed Clark, Philippa Beatrice Euphemia as Director
12 February 2016
Appointed Forster, Paul as Director
12 February 2016
Appointed O'Shea, Nicholas Desmond John as Director
12 February 2016
Appointed Johnson, Bernard James Mary as Director
12 February 2016
Appointed Saxon Coast Consultants Ltd as Corporate Secretary

Ownership 1 active

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

Potter & Moore PLC
Legal person · Notified 11 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Financials

Net Assets
£1,040,000
up £198,000 (24%)
Cash
£507,000
up £373,000 (278%)
Turnover
£6,062,000
down £2,768,000 (31%)
Profit Before Tax
£155,000
down £236,000 (60%)
Employees
108
up 2 (2%)
Debt Ratio
0%
Profit Margin
3%
Return on Equity
19%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£1,040,000
Debtors£533,000
Cash£507,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,040,000
Net Assets£1,040,000
Shareholder Funds£1,040,000

Turnover£6,062,000
Cost of Sales£3,564,000
Gross Profit£2,498,000
Admin Expenses£2,021,000
Operating Profit£228,000
Profit Before Tax£155,000
Tax£43,000
Profit for Period£198,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Termination of appointment of a director
19 May 2026Change of details for a person with significant control
21 January 2026Confirmation statement with no updates12 January 2026
24 November 2025Other filing
24 November 2025Other filing
Show all recent filings

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