POTS HOLDINGS LIMITED

Active Winchester
71 employees website.com
Lifestyle and entertainment
P

POTS HOLDINGS LIMITED

Founded 5 Apr 2008 Active Winchester, England 71 employees website.com
Lifestyle and entertainment

Previous Company Names

RETIREMENT CAPITAL LIMITED 30 Apr 2008 — 24 May 2019
EQUITY RELEASED LIMITED 5 Apr 2008 — 30 Apr 2008
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 15 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £-2M £304K 2024 year on year
Total assets £2M £71K 2024 year on year
Total Liabilities £4M £233K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POTS HOLDINGS LIMITED (06556503), an active lifestyle and entertainment company based in Winchester, England. Incorporated 5 Apr 2008. 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 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

£6.13k

Decreased by £34.97k (-85%)

Net Assets

-£1.61M

Decreased by £304.42k (-23%)

Total Liabilities

£4.06M

Increased by £233.03k (+6%)

Turnover

N/A

Employees

71

Increased by 9 (+15%)

Debt Ratio

165%

Increased by 14 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 201 Shares £201 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 2019100£100£1
25 Jun 201950£50£1
25 Jun 201950£50£1
6 Apr 20101£1£1

Officers

Officers

3 active
Status
Nicholas William SmithDirectorBritishEngland605 Apr 2008Active
Rupert John BoissierDirectorBritishEngland5925 Jun 2019Active
Sophie Louise Beardmore-grayDirectorBritishEngland565 Apr 2008Active

Shareholders

Shareholders (4)

Rupert John Boissier
33.3%
Sophie Louise Beardmore-gray
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sophie Louise Beardmore-gray

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rupert John Boissier

British

Active
Notified 25 Jun 2019
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas William Smith

Ceased 25 Jun 2019

Ceased

Group Structure

Group Structure

POTS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Brandy Lea, Cheriton, Alresford (SO24 0QQ) WINCHESTER
Freehold£322,50012 Dec 2019
The Flower Pots, Brandy Mount, Cheriton, Alresford (SO24 0QQ) WINCHESTER
Freehold-12 Dec 2019
Brandy Lea, Cheriton, Alresford (SO24 0QQ)
Freehold £322,500
Added 12 Dec 2019
District WINCHESTER
The Flower Pots, Brandy Mount, Cheriton, Alresford (SO24 0QQ)
Freehold
Added 12 Dec 2019
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Persons With Significant ControlChange to Mr Rupert John Boissier as a person with significant control on 5 Nov 2025
6 Nov 2025OfficersChange to director Mr Rupert John Boissier on 5 Nov 2025
6 Nov 2025OfficersChange to director Mrs Sophie Louise Beardmore-Gray on 5 Nov 2025
6 Nov 2025Persons With Significant ControlChange to Mrs Sophie Louise Beardmore-Gray as a person with significant control on 5 Nov 2025
15 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
7 Nov 2025 Persons With Significant Control

Change to Mr Rupert John Boissier as a person with significant control on 5 Nov 2025

6 Nov 2025 Officers

Change to director Mr Rupert John Boissier on 5 Nov 2025

6 Nov 2025 Officers

Change to director Mrs Sophie Louise Beardmore-Gray on 5 Nov 2025

6 Nov 2025 Persons With Significant Control

Change to Mrs Sophie Louise Beardmore-Gray as a person with significant control on 5 Nov 2025

15 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Rupert John Boissier as a person with significant control on 5 Nov 2025

6 months ago on 7 Nov 2025

Change to director Mr Rupert John Boissier on 5 Nov 2025

6 months ago on 6 Nov 2025

Change to director Mrs Sophie Louise Beardmore-Gray on 5 Nov 2025

6 months ago on 6 Nov 2025

Change to Mrs Sophie Louise Beardmore-Gray as a person with significant control on 5 Nov 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 9 Oct 2025 with no updates

7 months ago on 15 Oct 2025