Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
W POTTER & SONS (HOLDINGS) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry CV8 3EJ
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/03/2026View PDF (2 pages)
Notification of Jpos Holdings Limited as a person with significant control on 2026-03-06
- 19/03/2026View PDF (1 pages)
Cessation of Justin Matthew Potter as a person with significant control on 2026-03-06
- 19/03/2026View PDF (1 pages)
Cessation of Olivia Jane Stacey as a person with significant control on 2026-03-06
- 03/03/2026View PDF (32 pages)
Group of companies' accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/12/2026Filing deadline
Last statement 24/11/2025Due 08/12/2026
- Next statement date
- 24/11/2026
- Last statement dated
- 24/11/2025
Financial performance
The latest figures W POTTER & SONS (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.19M2025
1.26%vs 20242024: £2.17M
Total Assets
£4.07M2025
-17.33%vs 20242024: £4.93M
Cash in Bank
£145.12K2025
-86.79%vs 20242024: £1.10M
Total Liabilities
£1.87M2025
-31.44%vs 20242024: £2.72M
Employees
402025
+3vs 20242024: 37
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 86.79% on 2024. See the full financial analysis for W POTTER & SONS (HOLDINGS) LIMITED.
The full financial record
Four ways through W POTTER & SONS (HOLDINGS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 40 | +3 |
| 2024 | 37 | +1 |
| 2023 | 36 | -2 |
| 2022 | 38 | +1 |
| 2021 | 37 | – |
Reported employee count increased from 37 in 2021 to 40 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/05/2007–Present | 14 | |
| Secretary | 01/05/1995–03/05/2007 | 9 | |
| Secretary | 03/05/2007–Present | 2 | |
| Director | 03/05/2007–Present | 11 | |
| Director | 14/02/2011–14/01/2020 | 8 | |
| Director | 22/09/1994–03/05/2007 | 24 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 11 | |
| 06/04/2016–06/03/2026 | 14 | |
| 06/03/2026–Present | 2 | |
| 06/04/2016–06/03/2026 | 11 | |
| 06/04/2016–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 154
- Since 02/05/1968
- Last 12 months
- 5
- +2 vs the year before
- Most recent filing
- 19/03/2026
- 6 months ago
What changed in the last year
- Officer changes (3)Latest 19/03/2026
- Accounts filedLatest 03/03/2026
- Confirmation statementLatest 23/12/2025
Filing timeline
- 19/03/2026View PDF (2 pages)
Notification of Jpos Holdings Limited as a person with significant control on 2026-03-06
- 19/03/2026View PDF (1 pages)
Cessation of Justin Matthew Potter as a person with significant control on 2026-03-06
- 19/03/2026View PDF (1 pages)
Cessation of Olivia Jane Stacey as a person with significant control on 2026-03-06
- 03/03/2026View PDF (32 pages)
Group of companies' accounts made up to 2025-03-31
- 23/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-24 with no updates
- 01/07/2025View PDF (56 pages)
Registration of charge 009314750015, created on 2025-06-23
- 24/03/2025View PDF (33 pages)
Group of companies' accounts made up to 2024-03-31
- 28/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-24 with no updates
- 29/03/2024View PDF (32 pages)
Group of companies' accounts made up to 2023-03-31
- 26/03/2024View PDF (1 pages)
Registered office address changed from Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS to Pro Logis Park Oxford Road Ryton on Dunsmore Coventry CV8 3EJ on 2024-03-26
- 28/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-24 with no updates
- 31/03/2023View PDF (33 pages)
Group of companies' accounts made up to 2022-03-31
Showing 12 of 154 filings
See when the next accounts and confirmation statement are due
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About W POTTER & SONS (HOLDINGS) LIMITED
A short description of the company, written from its Companies House record.
W POTTER & SONS (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in Pro Logis Park Oxford Road, Ryton On Dunsmore, Coventry CV8 3EJ. Companies House classifies its business as Activities of head offices. It has been on the register for 58 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.19M and 40 employees.
W POTTER & SONS (HOLDINGS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records W POTTER & SONS (HOLDINGS) LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
W POTTER & SONS (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 02/05/1968.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.19M, total assets of £4.07M, cash in bank of £145.12K and total liabilities of £1.87M.
The most recent document on the record is dated 19/03/2026: Notification of Jpos Holdings Limited as a person with significant control on 2026-03-06, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/12/2026.
Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).