POTWOOD LIMITED

03835884
Dissolved London

Other information technology service activities

0 employees website.com
Other information technology service activities
P

POTWOOD LIMITED

03835884

Other information technology service activities

Founded 3 Sept 1999 Dissolved London, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 19 Dec 2023
Confirmation Submitted 28 Sept 2023 Next due 17 Sept 2024 22 months overdue
Net assets £-2K £0 2022 year on year
Total assets £13K £0 2022 year on year
Total Liabilities £15K £0 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL United Kingdom

Full company profile for POTWOOD LIMITED (03835884), a dissolved company based in London, United Kingdom. Incorporated 3 Sept 1999. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£1.83k

Total Liabilities

£15.25k

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mark John WashbrookSecretaryBritishUnknown14 Sept 1999Active
Mark John WashbrookDirectorBritishUnited Kingdom5814 Sept 1999Active
Robert Jeffrey BrahamDirectorEnglishEngland717 Oct 1999Active

Shareholders

Shareholders (3)

Mark John Washbrook
51.0%
Lionel Martin
36.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lionel Martin

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark John Washbrook

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Compulsory
19 Nov 2024GazetteGazette Notice Compulsory
19 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
28 Sept 2023Confirmation StatementConfirmation statement made on 3 Sept 2023 with no updates
22 Dec 2022AccountsAnnual accounts made up to 31 Mar 2022
4 Feb 2025 Gazette

Gazette Dissolved Compulsory

19 Nov 2024 Gazette

Gazette Notice Compulsory

19 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

28 Sept 2023 Confirmation Statement

Confirmation statement made on 3 Sept 2023 with no updates

22 Dec 2022 Accounts

Annual accounts made up to 31 Mar 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 4 Feb 2025

Gazette Notice Compulsory

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 19 Dec 2023

Confirmation statement made on 3 Sept 2023 with no updates

2 years ago on 28 Sept 2023

Annual accounts made up to 31 Mar 2022

3 years ago on 22 Dec 2022