Potter Topco Limited

Active11076957 Private limited company
Incorporated
22 November 2017 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Forest Holidays Limited, Forest Holidays Group Limited, Helpful Holidays (Holdings) Limited · more companies
British
Born September 1987 (39)
Director · Appointed 18 December 2019
Also at Forest Holidays Group Limited, Manor Cottages Laundry Services Limited, Manor Cottages Property Services Limited · more companies
British
Born September 1973 (53)
Taylor, Simon
Secretary · Appointed 18 December 2019
Officer history (7 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
18 December 2019
Resigned Winn, Ian David as Director
18 December 2019
Appointed Donoghue, Graham as Director
18 December 2019
Appointed Taylor, Simon as Secretary
18 December 2019
Appointed Graham, Michael Steven as Director
18 December 2019
Resigned Liddell, Paul Nicholas as Director
18 December 2019
Resigned Ul-Haq, Aziz as Director
18 December 2019
Resigned Fletcher, Gary Padbury as Director
24 October 2019
Resigned Gould, Gerard as Director
7 May 2019
Appointed Ul-Haq, Aziz as Director
28 January 2019
Resigned Braham, Simon Benjamin as Director
6 April 2018
Appointed Winn, Ian David as Director
6 April 2018
Appointed Braham, Simon Benjamin as Director
8 December 2017
Appointed Gould, Gerard as Director
8 December 2017
Appointed Fletcher, Gary Padbury as Director
22 November 2017
Appointed Liddell, Paul Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04469189

Holdings 4

Companies where Potter Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 December 2019
Ceased Ldc(managers) Limited — Has significant influence or control
18 December 2019
Ceased LDC (Managers) Limited — Has significant influence or control
18 December 2019
Ceased Paul Nicholas Liddell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
26 November 2025Confirmation statement with no updates21 November 2025
Show all recent filings

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