Pod Packaging Limited

Active05059784 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Manufacture of light metal packaging (25920)
Directors
Mark Glanville
Owned by
Mark David Glanville
Accounts type
Total exemption full
Region
South East
Address
81 The Laurels
Manston Business Park
Ramsgate
CT12 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hedges, Kim Patricia
Secretary · Appointed 6 April 2018
Glanville, Mark
Director · Appointed 2 March 2004
British
Born February 1968 (58)
Officer history (4 former)
6 April 2018
Appointed Hedges, Kim Patricia as Secretary
5 April 2018
Resigned Griffins Secretaries Limited as Corporate Secretary
22 December 2006
Resigned Glanville, Joanne Frances as Secretary
9 August 2005
Appointed Griffins Secretaries Limited as Corporate Secretary
2 March 2004
Appointed Glanville, Mark as Director
2 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
2 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
2 March 2004
Appointed Glanville, Joanne Frances as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark David Glanville
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Net Assets
£1,223
Cash
£323
Employees
4
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £82,533 £140,074 £61,012 £21,533 £25,605 £1,223
Balance sheet detail
202420232022202120202019
Fixed Assets£12,135£23,610£36,832£19,079£26,097£7,763
Current Assets£106,389£116,797£178,681£213,056£252,367£171,417
Debtors£38,042£58,115£102,490£136,985£111,816£82,901
Cash£323£1,511£8,247£7,500£60,675£20,650
Creditors (< 1 year)£108,267£90,240£146,593£131,425£83,432£95,172
Creditors (> 1 year)£6,728£20,150£40,389£36,071£50,000
Net Current Assets(£1,878)£26,557£32,088£81,631£168,935£76,245
Net Assets£1,223£25,605£21,533£61,012£140,074£82,533
Shareholder Funds£1,223£25,605£21,533£61,012£140,074£82,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates1 March 2026
10 June 2025Total exemption full accounts31 December 2024
31 March 2025Registered office address changed
11 March 2025Confirmation statement with no updates1 March 2025
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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