Pold Holdings Limited

Active07115571 Private limited company
Incorporated
4 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Orbis Education and Care Limited
Accounts type
Full
Region
Wales
Address
Vision Court
Caxton Place
Cardiff
CF23 8HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 May 2025
Appointed Cresswell, Andrew Paul as Director
1 May 2025
Resigned Vellacott, Jonathan James as Director
2 February 2024
Appointed John, Dafydd Rhys as Director
30 January 2023
Appointed Vellacott, Jonathan James as Director
30 January 2023
Resigned Lawrence, Suzanne as Director
11 November 2022
Resigned Whittern, Stephen Lee as Director
19 August 2022
Resigned Brown, Andrew James as Director
19 August 2022
Appointed Whittern, Stephen Lee as Director
22 March 2022
Resigned Morgan-Taylor, Amanda Elizabeth as Director
1 December 2021
Resigned Currier, Michael Edward as Director
14 April 2021
Appointed Morgan-Taylor, Amanda Elizabeth as Director
14 April 2021
Appointed Lawrence, Suzanne as Director
31 March 2021
Appointed Currier, Michael Edward as Director
31 March 2021
Appointed Brown, Andrew James as Director
31 March 2021
Resigned Drane, James Michael as Director
31 March 2021
Resigned Drane, Leonard Charles as Director
31 March 2021
Resigned O'Donnell, Paul Anthony as Director
1 December 2019
Appointed Drane, James Michael as Director
4 January 2010
Appointed Drane, Leonard Charles as Director
4 January 2010
Appointed O'Donnell, Paul Anthony as Director

Ownership 1 active

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

Orbis Education and Care Limited
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 March 2021
Ceased Leonard Charles Drane — Owns 25–50% of shares
31 March 2021
Ceased Paul Anthony O'Donnell — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£2,106,176
Turnover
£420,000
Profit Before Tax
£295,185
Employees
2
Debt Ratio
66%
Current Ratio
18823.0x
Profit Margin
70%
Return on Equity
11%

Trend

Turnover
£0 £200k £400k £600k 2023 2024 2025 £420,000 £420,000 £420,000
Balance sheet detail
202520242023202220202019
Fixed Assets£4,244,935£4,244,935£4,244,935£4,244,935£4,251,081£3,812,478
Current Assets£1,882,295£1,408,355£966,346£126£398
Debtors£1,882,295£1,408,355£109,121
Cash£126£398
Creditors (< 1 year)£100£100£100£91,113£555,117£824,037
Creditors (> 1 year)£4,020,954£3,768,402£3,586,655£3,178,519£2,918,225£2,358,625
Net Current Assets£1,882,195£1,408,255£966,246£54,479(£554,991)(£823,639)
Net Assets£2,106,176£1,884,788£1,624,526£1,120,895£777,865£630,214
Shareholder Funds£2,106,176£1,884,788£1,624,526£1,120,895

Turnover£420,000£420,000£420,000
Admin Expenses£1,985
Operating Profit£418,015£420,000
Profit Before Tax£295,185£273,823£267,145
Tax£73,797£13,561(£236,486)
Profit for Period£221,388£260,262£503,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Full accounts31 August 2025
6 January 2026Confirmation statement with no updates4 January 20263
12 May 2025Appointment of a director2
12 May 2025Termination of appointment of a director1
7 May 2025Full accounts31 August 2024
Show all recent filings

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