Pots Holdings Limited
- Company number
- 06556503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2008
- Nature of business
- Manufacture of beer
Public houses and bars
Registered office
Previous names
- Equity Released Limited (until 30 Apr 2008)
- Retirement Capital Limited (until 24 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOISSIER, Rupert John | Director | 25 Jun 2019 | |
| SMITH, Nicholas William | Director | 5 Apr 2008 | |
| BEARDMORE-GRAY, Sophie Louise | Director | 5 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert John Boissier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2019 | |
| Mrs Sophie Louise Beardmore-Gray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nicholas William Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£1,896,681 | £8,763 | 1 |
| 31 Oct 2024 | -£1,605,800 | £6,125 | 71 |
| 31 Oct 2023 | -£1,301,379 | £41,090 | 62 |
| 31 Oct 2022 | -£948,824 | £19,223 | 53 |
| 31 Oct 2021 | -£625,132 | £5,015 | 62 |
| 31 Oct 2020 | -£258,157 | £17,962 | 38 |
| 31 Oct 2019 | - | - | 0 |
| 30 Sep 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
| 30 Sep 2016 Dormant | £100 | £100 | - |
| 30 Sep 2015 Dormant | £100 | £100 | - |
| 30 Sep 2014 Dormant | £100 | £100 | - |
| 30 Sep 2013 Dormant | £100 | £100 | - |
| 30 Sep 2012 Dormant | £100 | £100 | - |
| 30 Sep 2011 Dormant | £100 | £100 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 Dormant | £99 | £0 | - |
| 31 Dec 2008 | - | - | - |
Connections
Controls
- The Flower Pots Brewery Limited (12301673)
- The Flower Pots Inn Limited (12301652)
Directors’ other companies
- BEARDMORE-GRAY, Sophie Louise - Director at The Flower Pots Brewery Limited
- BEARDMORE-GRAY, Sophie Louise - Director at The Flower Pots Inn Limited
- BOISSIER, Rupert John - Director at The Flower Pots Brewery Limited
- BOISSIER, Rupert John - Director at Harlyn Asset Management Limited
- BOISSIER, Rupert John - Director at The Flower Pots Inn Limited
- SMITH, Nicholas William - Director at The Flower Pots Brewery Limited
- SMITH, Nicholas William - Director at The Flower Pots Inn Limited
- SMITH, Nicholas William - Director at 15 Southgate Street Winchester Management Company Limited
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