Podpads Ltd

Active05817204 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Other accommodation (55900)
Owned by
Andrew Peter Charles Bullock
Roland Lindsay Everson
Robert John Falconer
Accounts type
Total exemption full
Region
South West
Address
C/o In The Loop Accounts Ltd
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born April 1974 (52)
Director · Appointed 1 July 2015
British
Born February 1985 (41)
Director · Appointed 21 July 2006
British
Born March 1956 (70)
Officer history (6 former)
1 March 2024
Appointed Everson, Roland Lindsay as Director
29 February 2024
Resigned Hewitt, Charles Joe as Director
31 March 2019
Resigned Everson, Roland Lindsay as Director
16 November 2015
Appointed Hewitt, Charles Joe as Director
1 July 2015
Appointed Bullock, Andrew Peter Charles as Director
9 March 2010
Resigned Rawlings, Paul Anthony as Secretary
8 August 2007
Resigned Leyshon, Timothy Paul as Director
9 August 2006
Appointed Rawlings, Paul Anthony as Secretary
21 July 2006
Appointed Leyshon, Timothy Paul as Director
21 July 2006
Appointed Everson, Roland Lindsay as Director
21 July 2006
Appointed Falconer, Robert John as Director
16 May 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 May 2006
Resigned Duport Director Limited as Corporate Nominee Director
15 May 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 May 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 7 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Net Assets
(£66,996)
Cash
£432,114
Employees
16
Debt Ratio
106%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £312,146 (£461,675) (£533,004) (£334,165) (£244,208) (£66,996)
Balance sheet detail
202420232022202120202019
Fixed Assets£628,619£726,843£787,747£905,083£917,515£1,183,794
Current Assets£498,385£100,911£210,726£386,633£571,261£476,888
Debtors£66,271£93,160£159,399£67,306£126,337£378,522
Cash£432,114£7,751£7,474£275,474£401,867£52,308
Creditors (< 1 year)£835,419£637,055£857,638£1,129,529£442,598£531,582
Creditors (> 1 year)£358,581£434,907£475,000£618,870£1,429,589£701,867
Net Current Assets(£337,034)(£536,144)(£646,912)(£742,896)£128,663(£54,694)
Net Assets(£66,996)(£244,208)(£334,165)(£533,004)(£461,675)£312,146
Shareholder Funds(£66,996)(£244,208)(£334,165)(£533,004)(£461,675)£312,146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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