FREDERICK POTTS & SON LIMITED

Active Appleby-In-Westmorland
25 employees website.com
Property, infrastructure and construction Construction contractors
F

FREDERICK POTTS & SON LIMITED

Founded 9 Jul 2021 Active Appleby-In-Westmorland, United Kingdom 25 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

FREDERICK POTTS HOLDINGS LIMITED 9 Jul 2021 — 3 Nov 2021
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £3M £508K 2023 year on year
Total assets £3M £453K 2023 year on year
Total Liabilities £573K £55K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 The Sands Appleby-In-Westmorland Cumbria CA16 6XN United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FREDERICK POTTS & SON LIMITED (13503259), an active property, infrastructure and construction company based in Appleby-In-Westmorland, United Kingdom. Incorporated 9 Jul 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.17M

Increased by £396.01k (+51%)

Net Assets

£2.89M

Increased by £508.43k (+21%)

Total Liabilities

£572.86k

Decreased by £55.23k (-9%)

Turnover

N/A

Employees

25

Increased by 2 (+9%)

Debt Ratio

17%

Decreased by 4 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 4,337,413 Shares £4.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 20214,337,413£4.34m£1

Officers

Officers

2 active 1 resigned
Status
Beatrice Anne PottsDirectorBritishEngland729 Jul 2021Active
Frederick James PottsDirectorBritishEngland519 Jul 2021Active

Shareholders

Shareholders (3)

Beatrice Anne Potts
60.0%
Frederick James Potts
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Kenneth Stanley Potts

British

Active
Notified 5 Sept 2025
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Frederick James Potts

British

Active
Notified 5 Sept 2025
Residence United Kingdom
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Beatrice Anne Potts

British

Active
Notified 30 Jun 2023
Residence England
DOB July 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Hugh Richard Potts

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Oct 2025Persons With Significant ControlFrederick James Potts notified as a person with significant control
28 Oct 2025Persons With Significant ControlKenneth Stanley Potts notified as a person with significant control
28 Oct 2025OfficersChange to director Mr Frederick James Potts on 28 Oct 2025
28 Oct 2025Persons With Significant ControlChange to Mrs Beatrice Anne Potts as a person with significant control on 5 Sept 2025
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Oct 2025 Persons With Significant Control

Frederick James Potts notified as a person with significant control

28 Oct 2025 Persons With Significant Control

Kenneth Stanley Potts notified as a person with significant control

28 Oct 2025 Officers

Change to director Mr Frederick James Potts on 28 Oct 2025

28 Oct 2025 Persons With Significant Control

Change to Mrs Beatrice Anne Potts as a person with significant control on 5 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Frederick James Potts notified as a person with significant control

6 months ago on 28 Oct 2025

Kenneth Stanley Potts notified as a person with significant control

6 months ago on 28 Oct 2025

Change to director Mr Frederick James Potts on 28 Oct 2025

6 months ago on 28 Oct 2025

Change to Mrs Beatrice Anne Potts as a person with significant control on 5 Sept 2025

6 months ago on 28 Oct 2025