CompanyTrack
P

POTTER TOPCO LIMITED

Active Altrincham

Management of real estate on a fee or contract basis

1 employees
Management of real estate on a fee or contract basis
P

POTTER TOPCO LIMITED

Management of real estate on a fee or contract basis

Founded 22 Nov 2017 Active Altrincham, United Kingdom 1 employees
Management of real estate on a fee or contract basis
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 26 Nov 2025
Net assets £264.09K £0.00 2024 year on year
Total assets £264.09K £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

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Contact & Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Credit Report

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Mutual Companies

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 (2020–2024)

Cash in Bank

N/A

Net Assets

£264.09k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 9,424 Shares £303k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20195,674£196k£34.586
30 Apr 20193,000£104k£34.586
29 Jan 2019750£3k£3.5

Officers

Officers

3 active 7 resigned
Status
Charlotte OwenDirectorBritishUnited Kingdom3821 Mar 2025Active
Graham DonoghueDirectorBritishEngland5218 Dec 2019Active
Simon TaylorSecretaryUnknownUnknown18 Dec 2019Active

Shareholders

Shareholders (1)

Sykes Cottages Ltd
100.0%
1005 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sykes Cottages Ltd

United Kingdom

Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ldc (managers) Limited

Ceased 18 Dec 2019

Ceased

Ldc(managers) Limited

Ceased 18 Dec 2019

Ceased

Paul Nicholas Liddell

Ceased 18 Dec 2019

Ceased

Group Structure

Group Structure

SYKES COTTAGES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO-SYKES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SYKES COTTAGES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORGE HOLIDAY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIESTHOLM MIDCO II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIESTHOLM MIDCO LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
VITRUVIAN PARTNERS LLP united kingdom
POTTER TOPCO LIMITED Current Company
CHARACTER COTTAGE HOLIDAYS LIMITED united kingdom shares 75 to 100 percent
FISHERBECK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEART OF THE LAKES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAKE DISTRICT LODGE HOLIDAYS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAID IN THE COTSWOLDS LTD united kingdom shares 75 to 100 percent
ROCK ESTATES (CORNWALL) LIMITED united kingdom shares 75 to 100 percent
TRADITIONAL LAKELAND COTTAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
2 Jul 2025AccountsAnnual accounts filedView(102 pages)
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(21 pages)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

2 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 26 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 2 Jul 2025

Annual accounts filed

7 months ago on 2 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 2 Jul 2025