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Potters-Ballotini Limited

00591872

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Darlington Road, West Auckland, Bishop Auckland, DL14 9PR
Incorporated 14/10/1957

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

23120
Shaping and processing of flat glass
23190
Manufacture and processing of other glass

Officers

Mr Kelly Michael O'Brien

director · Since 18/12/2018

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 1 other board

Mr Roger William Andersen

secretary · Since 15/12/2020

Also on 3 other boards

Mr Roger William Andersen

director · Since 15/12/2020

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Johannes George Marie Ubbens

director · Since 30/01/2024

DIRECTOR

DUTCH · NETHERLANDS

Kelly Michael O'Brien

director · Since 18/12/2018

American · United States

Roger William Andersen

secretary · Since 15/12/2020

Roger William Andersen

director · Since 15/12/2020

American · United States

Johannes George Marie Ubbens

director · Since 30/01/2024

Dutch · Netherlands

Former

Peter Humphrey Miles Minchin

director · Resigned 31/03/1992

Peter Humphrey Miles Minchin

secretary · Resigned 31/03/1992

Jacky Fournier

director · Resigned 11/05/1994

Jacky Fournier

secretary · Resigned 11/05/1994

William Clinton Combs

director · Resigned 27/09/1995

Andrew Charles Sutcliffe

director · Resigned 31/10/1996

Andrew Charles Sutcliffe

secretary · Resigned 31/10/1996

Roy Webster

secretary · Resigned 28/07/1997

Jack Ivan Grams

director · Resigned 01/03/2003

Malcolm Bowe

secretary · Resigned 01/03/2003

George Alec Whiteley

director · Resigned 25/03/2003

Roy Webster

director · Resigned 08/04/2003

Timothy John Palmer

director · Resigned 05/05/2004

Hans Van Doesburg

director · Resigned 30/03/2005

Jerry Edmund Sheridan

director · Resigned 28/04/2005

Hugh Clough

secretary · Resigned 16/12/2005

Julia Margaret Batty

secretary · Resigned 31/10/2008

Scott Howard Randolph

director · Resigned 06/04/2011

Warwick Mayall

director · Resigned 29/08/2012

William James Sichko

director · Resigned 01/02/2016

Scott Howard Randolph

director · Resigned 01/02/2016

Richard Edward Tall

secretary · Resigned 01/06/2016

Roger William Andersen

director · Resigned 01/05/2018

Orm Olivier Verberne

director · Resigned 18/12/2018

Joseph Steven Koscinski

director · Resigned 15/12/2020

Persons with Significant Control

Potters Uk Acquisition Company Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13020394 · Companies House · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Potters International Holdings S.A.R.L

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

G.E.CAPITAL CORPORATION (ESTATES) LIMITED

Created 21/04/1998Registered 23/04/1998Satisfied 22/12/2023

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Darlington Road
2026-08-21

DARLINGTON ROAD

post town → Bishop Auckland
2026-08-21

BISHOP AUCKLAND

officer appointed → ANDERSEN, Roger William
2026-08-21
officer appointed → ANDERSEN, Roger William
2026-08-21
officer appointed → O'BRIEN, Kelly Michael
2026-08-21
officer appointed → UBBENS, Johannes George Marie
2026-08-21

CompanyRankvs 25+ SIC 23120 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£24.2M

Balance sheet strength

Cash

£541k

Cash in the bank

Profit Before Tax

£50k

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£9.5M

Current Liabilities

£8.0M

Fixed Assets

£5.1M

Debtors

£4.5M

Cost of Sales

£21.2M

Profit After Tax

£50k

46avg. employees-3

People Costs

Wages & salaries£2.0M

Balance Sheet

Intangible assets£194k
Assets less current liabilities£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18+£0
20231.15—

Derived from filed accounts. Not audited figures.