Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Pod-Trak (Holdings) Limited
- Incorporated
- 26 June 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Brenda O'DonnellPaul O'Donnell
- Accounts type
- Group
- Address
- Rivermead1Oxford RoadUxbridgeUB9 4BF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
O'Donnell, Brenda
Secretary · Appointed 27 June 2016
Director · Appointed 26 June 2012
Irish
Born October 1982 (44)
Officer history (1 former)
27 June 2016
Appointed O'Donnell, Brenda as Secretary
26 June 2012
26 June 2012
26 June 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brenda O'Donnell
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1980
Individual · Notified 26 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born October 1982 (44)
Holdings 3
Companies where Pod-Trak (Holdings) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · group accounts
- Cash
- £7,213,348
- Profit
- £1,475,363
- Current Ratio
- 9.7x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £150,092 | £150,092 | |||||
| Current Assets | £22,333,941 | £19,954,347 | £24,080,311 | £12,680,866 | £9,607,152 | £8,643,311 | £6,513,468 |
| Debtors | £15,120,593 | £13,903,394 | £17,552,451 | £6,981,619 | £5,548,212 | £5,292,132 | £2,949,290 |
| Cash | £7,213,348 | £6,050,953 | £6,527,860 | £5,699,247 | £4,058,940 | £3,351,179 | £3,564,178 |
| Creditors (< 1 year) | £2,313,868 | £1,408,674 | £7,838,255 | £567,222 | £556,024 | £1,647,713 | £1,525,890 |
| Net Current Assets | £20,020,073 | £18,545,673 | £6,995,598 | £4,987,578 | |||
| Shareholder Funds | £20,170,165 | £31,778,364 | £16,392,148 | £12,263,736 | £9,201,220 | £7,145,690 | £5,137,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 29 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 29 May 2025 | Group of companies' accounts | 31 August 2024 | ||
| 5 September 2024 | Registered office address changed |
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