POTTERS-BALLOTINI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
£541K
-42.3% vs 2023
Net assets
£7M
+5.3% vs 2023
Employees
46
-6.1% vs 2023
Profit before tax
£50K
-73.8% vs 2023
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £191,000 | £50,000 | |
| Net profit | — | — | — | — | £191,000 | £50,000 | |
| Cash | — | — | — | — | £937,000 | £541,000 | |
| Total assets less current liabilities | — | — | — | — | £6,189,000 | £6,514,000 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £7,219,000 | £6,637,000 | £5,942,000 | £5,811,000 | £6,189,000 | £6,514,000 | |
| Average employees | — | — | — | — | 49 | 46 | |
| Wages | — | — | — | — | £2,014,000 | £2,037,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSEN, Roger William | Secretary | 2020-12-15 | — | — |
| ANDERSEN, Roger William | Director | 2020-12-15 | Sep 1953 | American |
| O'BRIEN, Kelly Michael | Director | 2018-12-18 | Jun 1969 | American |
| UBBENS, Johannes George Marie | Director | 2024-01-30 | Jul 1962 | Dutch |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, Julia Margaret | Secretary | 2006-01-26 | 2008-10-31 |
| BOWE, Malcolm | Secretary | 1997-07-28 | 2003-03-01 |
| CLOUGH, Hugh | Secretary | 2003-03-01 | 2005-12-16 |
| FOURNIER, Jacky | Secretary | 1992-03-31 | 1994-05-11 |
| MINCHIN, Peter Humphrey Miles | Secretary | — | 1992-03-31 |
| SUTCLIFFE, Andrew Charles | Secretary | 1994-05-11 | 1996-10-31 |
| TALL, Richard Edward | Secretary | 2011-03-30 | 2016-06-01 |
| WEBSTER, Roy | Secretary | 1996-12-18 | 1997-07-28 |
| ANDERSEN, Roger William | Director | 2016-02-01 | 2018-05-01 |
| COMBS, William Clinton | Director | — | 1995-09-27 |
| FOURNIER, Jacky | Director | — | 1994-05-11 |
| GRAMS, Jack Ivan | Director | 1995-09-27 | 2003-03-01 |
| KOSCINSKI, Joseph Steven | Director | 2016-02-01 | 2020-12-15 |
| MAYALL, Warwick | Director | 2005-03-04 | 2012-08-29 |
| MINCHIN, Peter Humphrey Miles | Director | — | 1992-03-31 |
| PALMER, Timothy John | Director | 1997-07-28 | 2004-05-05 |
| RANDOLPH, Scott Howard | Director | 2011-06-15 | 2016-02-01 |
| RANDOLPH, Scott Howard | Director | 2005-05-31 | 2011-04-06 |
| SHERIDAN, Jerry Edmund | Director | 2003-03-01 | 2005-04-28 |
| SICHKO, William James | Director | 2005-06-01 | 2016-02-01 |
| SUTCLIFFE, Andrew Charles | Director | 1994-05-11 | 1996-10-31 |
| VAN DOESBURG, Hans | Director | 2004-05-13 | 2005-03-30 |
| VERBERNE, Orm Olivier | Director | 2018-05-01 | 2018-12-18 |
| WEBSTER, Roy | Director | — | 2003-04-08 |
| WHITELEY, George Alec | Director | — | 2003-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Potters Uk Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-31 | Active |
| Potters International Holdings S.A.R.L | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-31 | CH01 | officers | Change person director company with change date | |
| 2023-07-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-01-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-42.3%
£937,000 £541,000
-
Net assets
—
Not reported
-
Employees
-6.1%
49 46
-
Profit before tax
-73.8%
£191,000 £50,000
-
Wages
+1.1%
£2,014,000 £2,037,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers