opendata.bot
Company number
01006944

W. POTTER & SONS (POULTRY) LIMITED

Officer · PARKER, Celia and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2021.
3 outstanding charges registered against this company. View charges.

Company details

South East, 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
W. POTTER & SONS (POULTRY) LIMITED
Company number
01006944
Registered office
THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU · 190 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 April 1971
Status
InLiquidation
Age
55 years
Nature of business (SIC)
01470 — Raising of poultry
Accounts — next due
31 Mar 2021
Accounts — last made up to
31 Mar 2019
Confirmation statement — next due
05 Jan 2021
Confirmation statement — last
24 Nov 2019

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

3 active · 8 resigned

secretary
Appointed 01/12/2003
Active
director
Appointed 01/06/1998
Active
director
Appointed 01/06/2000
Active

People with significant control

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

Mr Justin Matthew Potter
has significant influence or control
Notified 06/04/2016
Mrs Olivia Jane Stacey
has significant influence or control
Notified 06/04/2016
W Potter & Sons (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/11/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Justin Matthew Potter
born 11/1973 · England has significant influence or control Notified 06/04/2016 Controls 5 companies
Mrs Olivia Jane Stacey
born 06/1976 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/11/2018 Controls 3 companies

Serving officers

secretary Appointed 01/12/2003
director Appointed 01/06/1998
director Appointed 01/06/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2020 Charge registered A registered charge
14/01/2020 Director resigned PITTMAN, Jamie William
08/11/2019 Charge registered A registered charge
01/11/2018 Person with significant control added W Potter & Sons (Holdings) Limited
06/04/2016 Person with significant control added Mrs Olivia Jane Stacey
06/04/2016 Person with significant control added Mr Justin Matthew Potter
01/06/2015 Charge registered A registered charge
30/09/2013 Charge registered A registered charge
14/02/2011 Director appointed PITTMAN, Jamie William
29/09/2005 Charge registered Legal mortgage
01/12/2003 Secretary resigned MANSELL, Godfrey
01/12/2003 Secretary appointed PARKER, Celia
07/11/2000 Charge registered Legal charge
07/11/2000 Charge registered Legal charge
26/06/2000 Charge registered Legal charge
01/06/2000 Director appointed POTTER, Olivia Jane
22/03/2000 Director resigned MANSELL, Godfrey
31/07/1999 Director resigned MCANDREW, Paul
01/06/1998 Director appointed POTTER, Justin Matthew
05/05/1997 Director resigned POTTER, Ronald William

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for W. POTTER & SONS (POULTRY) 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

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

3 outstanding · 20 satisfied

A registered charge — persons entitled: Bibby Financial Services Limited
fully-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
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: R. W. Potter & T.A.Bailey Trustees of the W. Potter & Sons ( Poultry)Limited Number 1 Executive Retirement Benefitscheme
fully-satisfied
Legal charge — persons entitled: Lombard North Central PLC
fully-satisfied
Legal charge — persons entitled: Farming and Agricultural Finance Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland 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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01006944
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of W. POTTER & SONS (POULTRY) LIMITED?
According to the official registry, the company number of W. POTTER & SONS (POULTRY) LIMITED is 01006944.
Where is W. POTTER & SONS (POULTRY) LIMITED registered?
The registered office is THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU.
Who runs W. POTTER & SONS (POULTRY) LIMITED?
PARKER, Celia is listed among the officers of W. POTTER & SONS (POULTRY) LIMITED.
What is the SIC code of W. POTTER & SONS (POULTRY) LIMITED?
The nature of business is recorded under SIC code 01470 — Raising of poultry.
Who controls W. POTTER & SONS (POULTRY) LIMITED?
Mr Justin Matthew Potter is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of W. POTTER & SONS (POULTRY) LIMITED due?
The next annual accounts are due by 31 March 2021, and the last accounts were made up to 31 March 2019.
Does W. POTTER & SONS (POULTRY) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 20 already satisfied.

About W. POTTER & SONS (POULTRY) LIMITED (01006944)

W. POTTER & SONS (POULTRY) LIMITED is a private limited company incorporated on 5 April 1971 and registered in the United Kingdom under company number 01006944. Its registered office is at THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU. The recorded nature of business is raising of poultry (SIC 01470). The company is currently inliquidation , with statutory accounts last made up to 31 March 2019. 11 active officers are on record , and the person with significant control is Mr Justin Matthew Potter. 3 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 13 September 2026.

Companies at the same registered office

Raising of poultry across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.