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Companies House/Coventry/Company profile

W POTTER & SONS (HOLDINGS) LIMITED

Active
00931475·incorporated 1968-05-02

W POTTER & SONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 May 1968 at Companies House (number 00931475; OpenRegistry canonical ID GB-00931475-w-potter-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-05-02
Registered Address
PRO LOGIS PARK OXFORD ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3EJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

W POTTER & SONS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Jpos Holdings Limited (England reg. 16399295). Notified 2026-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Olivia Jane Stacey born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Justin Matthew Potter born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

W POTTER & SONS (HOLDINGS) LIMITED has previously traded as:

  • LENOD HOMES LIMITED (until 2007-08-09)

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