TW

THE WILD POT LTD

Active

Company number 05366159

Newbury, England · Incorporated 16 February 2005

3 Hockham Road, Compton, Newbury, RG20 6QN, England

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 October 2023

Company history

Previous company names

THE POT KILN LIMITED · 16 February 2005 – 27 January 2024

Company overview

THE WILD POT LTD is a private limited company registered in England and Wales since its incorporation on 16 February 2005 and remains active on the register. It changed its name from THE POT KILN LIMITED on 16 February 2005. Its registered office is at 3 Hockham Road, Compton, Newbury, RG20 6QN, England. Its principal activities are licenced restaurants (SIC 56101) and public houses and bars (SIC 56302).

Mr Francis Alexander Rockliff is a person with significant control who holds 25-50% of the shares. Mrs Katherine Robinson is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: ROBINSON, Katherine (appointed 16 February 2005) and ROCKLIFF, Francis Alexander (appointed 2 October 2019). ROBINSON, Katherine serves as company secretary (appointed 16 February 2005). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2022, were filed on 23 November 2022. The next accounts are due by 30 April 2024 and are currently overdue. The latest confirmation statement was made up to 22 March 2023, and is currently overdue. The next is due by 5 April 2024. Companies House holds 86 filings for this company, most recently an address filing on 15 October 2024.

Compliance

Annual accounts Overdue
Last filed
31 July 2022
Next due
30 April 2024
Overdue by 30 months
Confirmation statement Overdue
Last filed
22 March 2023
Next due
5 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2022

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

Officers

RF
ROCKLIFF, Francis Alexander
Director
2 October 2019
RK
ROBINSON, Katherine
Director
16 February 2005
RF
ROCLIFF, Francis
Director · Resigned
22 February 2018
DT
DENNIS, Tom
Director · Resigned
17 October 2014
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
16 February 2005
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
16 February 2005
RA
ROBINSON, Alan William
Director · Resigned
16 February 2005
RM
ROBINSON, Michael
Director · Resigned
16 February 2005

Persons with significant control

PS
Mr Francis Alexander Rockliff
Born July 1951
Ownership Of Shares 25 To 50 Percent
21 January 2019
PS
Mrs Katherine Robinson
Born January 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
23 October 2023
Shares allotted · 0 shares allotted
—
19 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 May 2024 View
Gazette Notice Voluntary
Gazette
7 May 2024 View
Dissolution Application Strike Off Company
Dissolution
30 April 2024 View
Certificate Change Of Name Company
Change Of Name
27 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Capital Name Of Class Of Shares
Capital
7 September 2023 View
Resolution
Resolution
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Secretary Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Resolution
Resolution
30 March 2015 View
Capital Allotment Shares
Capital
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Capital Name Of Class Of Shares
Capital
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Accounts
29 November 2006 View
Legacy
Capital
13 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
22 February 2005 View
Incorporation Company
Incorporation
16 February 2005 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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