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Company number
00189618

A POTTERTON LIMITED

Officer · PICKERING, Timothy John and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A POTTERTON LIMITED
Company number
00189618
Registered office
103 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE · 782 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 1923
Status
Active
Age
103 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 21/02/2024
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Joanne Pickering
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2018
Mr Timothy John Pickering
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Joanne Pickering
born 02/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/01/2018 Controls 2 companies
Mr Timothy John Pickering
born 01/1958 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 21/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2024 Director resigned PICKERING, Patricia Enid
21/02/2024 Director resigned PICKERING, John Errington
21/02/2024 Secretary resigned PICKERING, Patricia Enid
21/02/2024 Secretary appointed PICKERING, Timothy John
01/01/2018 Person with significant control added Mrs Joanne Pickering
13/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Timothy John Pickering
19/12/2014 Charge registered A registered charge
19/12/2014 Charge registered A registered charge
02/10/2014 Charge registered A registered charge
01/03/2013 Charge registered Mortgage
01/02/2013 Charge registered Debenture deed
30/03/2012 Charge registered Guarantee and fixed and floating charge
30/07/2009 Charge registered Fixed & floating charge
11/11/2003 Charge registered Legal charge
06/10/1995 Charge registered Debenture
26/05/1993 Director resigned JACKSON, Mabel Alexandra
29/01/1987 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 550
▼ 3.7%
571
Net assets 225
▲ 18.3%
190
Employees (avg) 1
▼ 66.7%
3

Documents for A POTTERTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

4 outstanding · 7 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Guarantee and fixed and floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed & floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A POTTERTON LIMITED?
According to the official registry, the company number of A POTTERTON LIMITED is 00189618.
Where is A POTTERTON LIMITED registered?
The registered office is 103 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE.
Who runs A POTTERTON LIMITED?
PICKERING, Timothy John is listed among the officers of A POTTERTON LIMITED.
What is the SIC code of A POTTERTON LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls A POTTERTON LIMITED?
Mrs Joanne Pickering is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of A POTTERTON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does A POTTERTON LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 7 already satisfied.

About A POTTERTON LIMITED (00189618)

A POTTERTON LIMITED is a private limited company incorporated on 30 April 1923 and registered in the United Kingdom under company number 00189618. Its registered office is at 103 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Joanne Pickering. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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