POTS&CO LTD
Company details
- Registered name
- POTS&CO LTD
- Company number
- 08106984
- Registered office
- Huddle Hammersmith, 3 Shortlands, London, W6 8DA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 15 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 10850 — Manufacture of prepared meals and dishes
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 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.
- 3 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/12/2024 | Director resigned | CHAMP, Simon Nicholas | — |
| 31/10/2024 | Director resigned | THEOCHARIDES, Alexandros | — |
| 30/08/2024 | Director resigned | THOMSON, Fraser | — |
| 09/01/2023 | Director appointed | — | THOMSON, Fraser |
| 09/01/2023 | Director appointed | — | THEOCHARIDES, Alexandros |
| 26/05/2022 | Charge registered | — | A registered charge |
| 25/01/2022 | Person with significant control ceased | Mr Julian Ralph Dyer | — |
| 25/01/2022 | Person with significant control added | — | Acg Limited |
| 22/10/2021 | Director resigned | WOTHERSPOON, John Scott | — |
| 30/11/2020 | Director appointed | — | WOTHERSPOON, John Scott |
| 04/12/2019 | Charge registered | — | A registered charge |
| 26/09/2019 | Director appointed | — | ESCOLME, Mark Irving |
| 27/02/2018 | Charge registered | — | A registered charge |
| 26/10/2017 | Charge registered | — | A registered charge |
| 11/10/2017 | Charge registered | — | A registered charge |
| 03/11/2016 | Director appointed | — | CHAMP, Simon Nicholas |
| 26/09/2016 | Charge registered | — | A registered charge |
| 10/05/2016 | Charge registered | — | A registered charge |
| 26/04/2016 | Secretary appointed | — | DYER, Saba |
| 06/04/2016 | Person with significant control added | — | Mr Julian Ralph Dyer |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. 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 POTS&CO LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About POTS&CO LTD (08106984)
POTS&CO LTD is a private limited company incorporated on 15 June 2012 and registered in the United Kingdom under company number 08106984. Its registered office is at Huddle Hammersmith, 3 Shortlands, London, W6 8DA, United Kingdom. The recorded nature of business is manufacture of prepared meals and dishes (SIC 10850). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Acg Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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