POTWOOD LIMITED

Dissolved London

Other information technology service activities

0 employees website.com
Other information technology service activities
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POTWOOD LIMITED

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 20 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

2022
Dec Year End
2021
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

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 2023-03-31
28 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-03 with no updates
22 Dec 2022AccountsAnnual accounts made up to 2022-03-31
4 Feb 2025 Gazette

Gazette Dissolved Compulsory

19 Nov 2024 Gazette

Gazette Notice Compulsory

19 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

28 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-03 with no updates

22 Dec 2022 Accounts

Annual accounts made up to 2022-03-31

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 2023-03-31

2 years ago on 19 Dec 2023

Confirmation statement made on 2023-09-03 with no updates

2 years ago on 28 Sept 2023

Annual accounts made up to 2022-03-31

3 years ago on 22 Dec 2022