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Next accounts due

2026-07-30 (in 2mo)

Last filed for 2024-07-31

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

None on the register

Cash

£14M

+14.3% highest in 6 filed years

Net assets

£19M

+8.2% highest in 6 filed years

Employees

44

-6.4% vs 2023

Profit before tax

£2M

+20.7% vs 2023

Accounts

10-year trend · latest reflected 2024-07-31

Metric Trend 2019-07-312019-08-012020-07-312020-08-012021-07-312021-08-012022-07-312022-08-012023-07-312024-07-31
Turnover £5,048,955£5,196,220
Operating profit £1,483,185£1,647,885
Profit before tax £1,603,904£1,935,148
Net profit £8,122,602-£1,396,286-£1,038,072£389,638£1,623,779£1,425,731
Cash £12,649,935£10,509,145£6,608,479£6,901,398£11,851,860£13,548,438
Total assets less current liabilities £18,199,997£16,853,685£15,723,652£16,111,876£17,383,170£18,846,579
Net assets £18,088,844£16,692,558£15,544,486£15,934,124£17,298,010£18,723,741
Equity £18,088,844£18,088,844£16,692,558£16,692,558£15,544,486£15,544,486£15,934,124£15,934,124£17,298,010£18,723,741
Average employees 011277564744
Wages £1,261,926£1,451,995£954,987

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-07-312019-08-012020-07-312020-08-012021-07-312021-08-012022-07-312022-08-012023-07-312024-07-31
Operating margin 29.4%31.7%
Net margin 32.2%27.4%
Return on capital employed 8.5%8.7%
Current ratio 18.44x14.09x
Interest cover 1057.91x658.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BOB POTTER LEISURE LIMITED · parent
    1. R.H.F Potter & Sons Limited 100% · United Kingdom · Caravan site management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
LEWIS, David Richard Director 2026-02-12 Apr 1953 British
ROTHWELL, Michael John Director 2025-06-29 Apr 1964 British
Show 11 resigned officers
Name Role Appointed Resigned
MARBICH, Jeanine Louise May, M/S Secretary 1999-08-14
POTTER, Barbara Vera Secretary 2022-07-20 2025-12-16
POTTER, Barbara Vera Secretary 2022-05-23 2022-05-23
POTTER, Barbara Vera Secretary 1999-08-01 2022-05-23
FRANKLIN, Teresa Director 2022-07-20 2022-07-20
FRANKLIN, Teresa Director 2021-09-16 2022-07-20
POTTER, Barbara Vera Director 2023-01-31 2025-12-16
POTTER, Barbara Vera Director 2022-07-21 2023-01-17
POTTER, Barbara Vera Director 2022-07-20 2022-07-20
POTTER, Joanne Potter Director 2021-09-16 2022-07-20
POTTER, Robert Ronald Director 2023-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Robert Ronald Potter Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 135 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-04 RESOLUTIONS Resolution
  • 2025-07-04 MA Memorandum articles
Date Type Category Description
2026-02-25 AP01 officers Appoint person director company with name date PDF
2025-12-17 TM01 officers Termination director company with name termination date PDF
2025-12-17 TM02 officers Termination secretary company with name termination date PDF
2025-09-08 CH01 officers Change person director company with change date PDF
2025-09-08 CH01 officers Change person director company with change date PDF
2025-09-08 CH03 officers Change person secretary company with change date PDF
2025-09-08 AD01 address Change registered office address company with date old address new address PDF
2025-09-05 CH01 officers Change person director company with change date PDF
2025-09-05 CH01 officers Change person director company with change date PDF
2025-09-05 AD01 address Change registered office address company with date old address new address PDF
2025-09-05 CH03 officers Change person secretary company with change date PDF
2025-07-30 AA accounts Accounts with accounts type group PDF
2025-07-04 RESOLUTIONS resolution Resolution
2025-07-04 MA incorporation Memorandum articles
2025-06-30 AP01 officers Appoint person director company with name date PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-24 AA accounts Accounts with accounts type group PDF
2024-07-26 AA01 accounts Change account reference date company previous shortened PDF
2024-06-25 AAMD accounts Accounts amended with accounts type group
2024-06-12 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2024-07-31 vs 2023-07-31

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

Official Companies House page