POTTERIES (GP) LIMITED - Profile & Financials

Accounts Submitted 7 Feb 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £-6.33K £0.00 2024 year on year

Total assets £0.00

Total Liabilities £6.33K £0.00 2024 year on year

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£6.33k

Total Liabilities

£6.33k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

4 active 38 resigned

Show resigned officers

						Status
Andrew Philip Graham Dixon	Director	British	England	58	14 Apr 2023	Active
John Alexander Heller	Director	British	United Kingdom	59	15 Jun 2022	Active
Ocorian Administration (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Nov 2020	Active
Peter Frank Cooper	Director	British	England	62	14 Apr 2023	Active

Shareholders

Shareholders (1)


Intu Debenture Plc	100.0%	100	Ordinary	11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xpe Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

XPE GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS BIDCO LIMITED united kingdom

POTTERIES (GP) LIMITED Current Company

POTTERIES (NOMINEE NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control as firm

POTTERIES (NOMINEE NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-06 with no updates	View(3 pages)
7 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
12 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
15 Aug 2024	Persons With Significant Control	Change to Intu Debenture Plc as a person with significant control on 2024-07-01	View(2 pages)
12 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-06 with no updates	View(3 pages)