Podenco Limited

Active07668138 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jane Amanda Ruddy
Lucy Ann Ruddy
Owned by
Jane Amanda Ruddy
Lucy Ann Ruddy
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2021
Ruddy, Jane Amanda
Director · Appointed 21 September 2011
British
Born March 1964 (62)
Ruddy, Lucy Ann
Director · Appointed 21 September 2011
British
Born June 1966 (60)
Officer history (4 former)
1 April 2021
Appointed Adrem Accounting Limited as Corporate Secretary
1 April 2021
Resigned Wincham Accountants Limited as Corporate Secretary
28 August 2016
Resigned Ruddy, Oonagh Alexandra as Director
14 June 2012
Appointed Wincham Accountants Limited as Corporate Secretary
14 June 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
21 September 2011
Appointed Ruddy, Jane Amanda as Director
21 September 2011
Appointed Ruddy, Lucy Ann as Director
21 September 2011
Appointed Ruddy, Oonagh Alexandra as Director
21 September 2011
Resigned Roach, Malcolm David as Director
14 June 2011
Appointed Roach, Malcolm David as Director
14 June 2011
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Jane Amanda Ruddy
Individual · Notified 16 March 2017
Owns 25–50% of shares
British
Born March 1964 (62)
Lucy Ann Ruddy
Individual · Notified 16 March 2017
Owns 25–50% of shares
British
Born June 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£23,940
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £52,171 £48,710 £46,183 £42,852 £34,925 £28,119 £23,940
Balance sheet detail
2025202420232022202120202019
Fixed Assets£89,509£89,509£89,509£89,509£93,785£93,785£93,785
Current Assets£0£17,862£27,089
Cash£0£17,862£27,089
Creditors (> 1 year)£450
Net Current Assets(£65,569)(£61,390)(£54,134)(£46,657)(£47,602)(£45,075)(£41,614)
Net Assets£23,940£28,119£34,925£42,852£46,183£48,710£52,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
17 March 2026Total exemption full accounts30 June 2025
30 December 2025Confirmation statement with no updates3 December 2025
4 December 2025Secretary's details changed
25 September 2025Registered office address changed
Show all recent filings

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