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W. Potter & Sons (Poultry) Limited

01006944

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

THE WOODEN BARN, OXFORD, OX44 9PU
Incorporated 05/04/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01470
Raising of poultry

Officers

Mr Justin Matthew Potter

director · Since 01/06/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Olivia Jane Potter

director · Since 01/06/2000

CO. DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Celia Parker

secretary · Since 01/12/2003

BRITISH · Age 75

Also on 2 other boards

Persons with Significant Control

Mr Justin Matthew Potter

Significant control

British · England · Age 52

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Notified 06/04/2016

Mrs Olivia Jane Stacey

Significant control

British · United Kingdom · Age 50

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Notified 06/04/2016

W Potter & Sons (Holdings) Limited

75–100% shares
75–100% votes

Leigh Road, Swift Valley Industrial Estate, Rugby, CV21 1DS

Reg: 00931475 · England And Wales · Limited Company

Notified 01/11/2018

Charges3 outstanding

Charge
satisfied

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Created 26/06/2000Registered 13/07/2000Satisfied 18/02/2020
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NATIONAL WESTMINSTER BANK PLC

Created 23/10/1995Registered 31/10/1995Satisfied 13/09/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1994Registered 09/08/1994Satisfied 01/07/2010
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Created 04/08/1994Registered 09/08/1994Satisfied 09/09/2013
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BARCLAYS BANK PLC

Created 03/12/1992Registered 11/12/1992Satisfied 22/07/1994
charge
satisfied

R. W. POTTER & T.A.BAILEY TRUSTEES OF THE W. POTTER & SONS ( POULTRY)LIMITED NUMBER 1 EXECUTIVE

Created 10/01/1992Registered 16/01/1992Satisfied 04/03/1995
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/09/1989Registered 29/09/1989Satisfied 08/12/1994
charge
satisfied

FARMING AND AGRICULTURAL FINANCE LIMITED

Created 12/06/1986Registered 13/06/1986Satisfied 10/01/1995
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1984Registered 26/10/1984Satisfied 22/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1983Registered 18/05/1983Satisfied 22/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1983Registered 18/05/1983Satisfied 22/07/1994
charge
satisfied

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Created 06/04/1983Registered 14/04/1983Satisfied 22/07/1994
charge
satisfied

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Created 06/04/1983Registered 14/04/1983Satisfied 22/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 06/04/1983Registered 14/04/1983Satisfied 22/07/1994
charge
satisfied

MIDLAND BANK PLC

Created 04/10/1977Registered 11/10/1977Satisfied 22/07/1994
charge
satisfied

MIDLAND BANK PLC

Created 14/06/1977Registered 20/06/1977Satisfied 22/07/1994

CompanyRankvs 15+ SIC 01470 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
1Oaklands Farm Eggs Limited
90
2C.E. Davidson Farms Ltd.
90
3K. Fresh Ltd
90
4Joice And Hill Poultry Ltd
89
5Harold W Smart & Son Limited
89
6Yorkshire Farmhouse Eggs Limited
89
7Balingour Limited
88
8South Lynch Estate Limited
88
9Germany Farms Limited
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10Nafferton Wold Farms Limited
88
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. The financial statements have been prepared on the going concern basis. This basis may not be appropriate because the Company has marginal net current assets at the balance sheet date. The Company's ability to continue trading is dependent upon the continued

Key FinancialsYear ending 31/03/2019

Net Worth

£96k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£4.0M

Current Liabilities

£4.0M

Fixed Assets

£1.0M

Debtors

£2.6M

45avg. employees-4

Tax at Year End

Corp tax£14k

People Costs(2017)

Wages & salaries£1.1M
NI contributions£115k

Balance Sheet

Bank loans & overdrafts£24k
Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20191.00-£1.2M
20171.10—

Derived from filed accounts. Not audited figures.