PL

POTENTIAL LIMITED

Active

Company number 03353988

Woking, England · Incorporated 16 April 1997

The Bradbury Centre, Smiles Place, Woking, Surrey, GU22 8BJ, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • FRIENDS OF THE ELDERLY (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRIENDS OF THE ELDERLY ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Friends Of The Elderly
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 November 2013 View
Termination Secretary Company With Name
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Secretary Company With Change Date
Officers
9 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Move Registers To Registered Office Company
Address
25 July 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Appoint Person Secretary Company With Name
Officers
29 July 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Change Sail Address Company
Address
11 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Mortgage
29 November 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Annual Return
12 May 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Accounts
11 June 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
12 May 1997 View
Incorporation Company
Incorporation
16 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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