PH

POTS HOLDINGS LIMITED

Active

Company number 06556503

Winchester, England · Incorporated 5 April 2008

2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ, England

Last updated on 5 April 2026

Manufacture of beer · SIC 11050

Public houses and bars · SIC 56302

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2019

Company history

Previous company names

EQUITY RELEASED LIMITED · 5 April 2008 – 30 April 2008

RETIREMENT CAPITAL LIMITED · 30 April 2008 – 24 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Rupert John Boissier
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 June 2019
PS
Mrs Sophie Louise Beardmore-Gray
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
25 June 2019
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Capital Allotment Shares
Capital
26 June 2019 View
Resolution
Resolution
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Sail Address Company With Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Sail Address Company With Old Address
Address
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Move Registers To Sail Company
Address
10 April 2012 View
Change Sail Address Company
Address
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2012 View
Appoint Person Secretary Company With Name
Officers
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
21 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Accounts
23 September 2008 View
Memorandum Articles
Incorporation
9 May 2008 View
Certificate Change Of Name Company
Change Of Name
25 April 2008 View
Incorporation Company
Incorporation
5 April 2008 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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