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Companies House/Woking/Company profile

POTENTIAL LIMITED

Active
03353988·incorporated 1997-04-16

POTENTIAL LIMITED is an active UK private limited company, incorporated on 16 April 1997 at Companies House (number 03353988; OpenRegistry canonical ID GB-03353988-potential-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-16
Registered Address
THE BRADBURY CENTRE, SMILES PLACE, WOKING, SURREY, GU22 8BJ, ENGLAND
SIC
41100 — Development of building projects
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POTENTIAL LIMITED has 1 person with significant control on file:

  • Friends Of The Elderly (United Kingdom reg. 00133850). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Stephen Bruce Allen born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-31.
    • Holds 25–50% of voting rights
  • Mr Martin Fulton Burdes born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-22.
    • Holds 25–50% of voting rights
  • Mr Jeremy Withers Green born 1962 resident in England, British national. Notified 2019-09-20. Ceased 2020-12-04.
    • Has significant influence or control
  • Mr Paul Guy Foster born 1965 resident in England, British national. Notified 2022-05-19. Ceased 2022-05-19.
    • Holds 25–50% of voting rights
  • Mr Craig Jeffrey Duncan born 1976 resident in England, British national. Notified 2024-09-12. Ceased 2024-09-12.
    • Holds 25–50% of voting rights
  • Mr Nicholas William James Avery born 1961 resident in England, British national. Notified 2024-09-12. Ceased 2024-09-12.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Woking: