Podfish Ltd

Active05813714 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Lisa Carole Hanson
Owned by
Lisa Carole Hanson
Accounts type
Micro entity
Region
North West
Address
2 Austen Drive Winwick
Warrington
WA2 8XE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hanson, Lisa Carole
Director · Appointed 11 May 2006
British
Born October 1971 (55)
Officer history (3 former)
28 October 2015
Resigned Hanson, Carole Patricia as Secretary
11 May 2006
Appointed Hanson, Lisa Carole as Director
11 May 2006
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
11 May 2006
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
11 May 2006
Appointed Contractor (UK) Director Ltd as Corporate Director
11 May 2006
Resigned Contractor (UK) Director Ltd as Corporate Director
11 May 2006
Appointed Hanson, Carole Patricia as Secretary

Ownership 1 active

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

Lisa Carole Hanson
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£111,602
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £137,474 £132,924 £126,379 £121,715 £121,235 £116,988 £111,602
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£111,601£116,987£122,292£121,714£126,378£132,923£137,694
Creditors (< 1 year)£0£1,058£0£0£0£221
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£111,601£116,987£121,234£121,714£126,378£132,923£137,473
Net Assets£111,602£116,988£121,235£121,715£126,379£132,924£137,474
Shareholder Funds£111,602£116,988£121,235£121,715£126,379£132,924£137,474

Turnover£0£0£0
Staff Costs£0£0
Tax£3£0
Profit for Period£5,570£17(£4,545)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 May 2026
12 May 2026Confirmation statement with no updates11 May 2026
3 October 2025Micro company accounts31 May 2025
22 May 2025Confirmation statement with no updates11 May 2025
26 October 2024Micro company accounts31 May 2024
Show all recent filings

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