Pod Easy Limited

Active09146567 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Geraldine Ann Holding
Ian Russell
Accounts type
Micro entity
Region
North West
Address
6 Warren Road
Hoylake
Wirral
CH47 2AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2014
British
Born July 1958 (68)
Officer history (7 former)
28 August 2025
Resigned Gibbons, Peter James as Secretary
28 December 2021
Resigned Russell, Jordan Alexander as Director
31 March 2018
Resigned Wright, Heather Julie as Director
1 April 2017
Appointed Wright, Heather Julie as Director
30 November 2016
Appointed Gibbons, Peter James as Secretary
30 November 2016
Resigned Wright, Barry as Director
29 November 2016
Resigned Wright, Barry as Secretary
20 November 2016
Appointed Russell, Jordan Alexander as Director
1 April 2016
Resigned Holding, Geraldine Ann as Director
1 April 2016
Resigned Wright, Heather Julie as Director
24 July 2014
Appointed Russell, Ian as Director
24 July 2014
Appointed Holding, Geraldine Ann as Director
24 July 2014
Appointed Wright, Heather Julie as Director
24 July 2014
Appointed Wright, Barry as Secretary
24 July 2014
Appointed Wright, Barry as Director

Ownership 2 active

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

Geraldine Ann Holding
Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Individual · Notified 24 July 2016
Owns 25–50% of shares
Has significant influence or control
British
Born July 1958 (68)

Financials

Net Assets
£6,670
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2022 2023 2024 2025 £624 (£1,654) (£1,630) £1,690 £6,670
Balance sheet detail
202520242023202220212020
Fixed Assets£79,124£79,184£79,254£570£670£785
Current Assets£1,775£1,459£0£19,701£22,487£11,249
Creditors (< 1 year)£61,307£62,834£63,161£1,925£2,533£16,369
Creditors (> 1 year)£12,922£16,119£17,723£20,000£20,000
Net Current Assets(£59,532)(£61,375)(£63,161)£17,776£19,954(£5,120)
Net Assets£6,670£1,690(£1,630)(£1,654)£624
Shareholder Funds£6,670£1,690(£1,630)(£1,654)£624(£4,335)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Notification of a person with significant control
10 September 2026Confirmation statement with no updates28 August 2026
10 September 2026Micro company accounts31 March 2026
17 February 2026Registration of a charge
28 October 2025Micro company accounts31 March 2025
Show all recent filings

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