Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Potation 1 Limited
- Incorporated
- 13 September 2021 (5 years)
- Industry
- Dormant Company (99999)
- Owned by
- Tilly's Coffee Ltd
- Accounts type
- Total exemption full
- Region
- North West
- Address
- No 1 Cambridge RoadHaleWA15 9SY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2021
British
Born March 1975 (51)
Director · Appointed 18 November 2021
British
Born October 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tilly's Coffee Ltd
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
18 November 2021
Ceased Costa Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £2 | £2 |
| Net Current Assets | £2 | |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registered office address changed | |||
| 16 September 2026 | Confirmation statement with no updates | 12 September 2026 |
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