Pod Group Services Limited

Active11041782 Private limited company
Incorporated
1 November 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
First Floor Unit 1
Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Collier, Ryan
Director · Appointed 1 October 2018
British
Born October 1987 (39)
Director · Appointed 23 November 2017
British
Born January 1974 (52)
Director · Appointed 1 November 2017
British,Belgian,Pakistani
Born March 1977 (49)
Director · Appointed 1 November 2017
British
Born May 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16377832
Former controllers (2)
1 October 2026
Ceased David Benjamin Goldberg — Owns 25–50% of shares
23 November 2017
Ceased Faisal Shahid Butt — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

2 Clean Plus Limited Owns 75–100% of shares
Cas Services Ltd Owns 75–100% of shares
Brama Services Limited Owns 75–100% of shares
Centrick Group Holdings Limited Owns 75–100% of shares
Centrick Group Limited Owns 75–100% of shares
Centrick Limited Owns 75–100% of shares
Centrick Professional Services Ltd DissolvedOwns 75–100% of shares
Centrick Property Sales Limited Owns 75–100% of shares
Lets Tauk Limited Status not confirmedOwns 75–100% of shares
Common Land Holdings Ltd Owns 75–100% of shares
Pennycuick Collins Holdings Limited Status not confirmedOwns 75–100% of shares
Virtu Property Limited Owns 75–100% of shares
FCS Group Holdings Limited Owns 75–100% of shares
Complete Fire Solutions Holdings Ltd Owns 75–100% of shares
Fire Compliance Services Limited Owns 75–100% of shares
G & HZ Limited Owns 75–100% of shares
Hillgate Management Ltd. Owns 75–100% of shares
Hind & Associates Limited Owns 75–100% of shares
Itsyourplace Lettings Ltd Owns 75–100% of shares
Itsyourplace Limited Owns 75–100% of shares
JFM Block Management Ltd Owns 75–100% of shares
Meadowbridge 42 Limited Owns 75–100% of shares
D&G Block Management Holdings Limited Owns 75–100% of shares
D&G Block Management Limited Owns 75–100% of shares
New Space Property Holdings Limited Owns 75–100% of shares
Block Cleaning Services Limited Owns 75–100% of shares
Managed Exit Limited Owns 75–100% of shares
Nirvana Equitas Ltd Owns 75–100% of shares
Nirvana Group Holdings Limited Owns 75–100% of shares
Aquilo Facilities Limited Owns 75–100% of shares
Nirvana Maintenance Limited Owns 75–100% of shares
Notus Support Services Limited Owns 50–75% of shares
Urban Maintenance Group Ltd Owns 75–100% of shares
PHM Rope Access Holdings Limited Owns 75–100% of shares
Clearground Limited Owns 75–100% of shares
Pod Group Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£469,236
Cash
£1,114,824
Debt Ratio
73%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 £16,950 £74,876 (£12,842) £381,386 £469,236
Balance sheet detail
20242023202220212020
Fixed Assets£289,127£170,663£150,755£62,367£11,699
Current Assets£1,476,901£1,648,236£966,504£700,196£297,909
Debtors£362,077£318,088£160,920£133,492£95,637
Cash£1,114,824£1,330,148£805,584£566,704£202,272
Creditors (< 1 year)£1,258,291£1,369,822£1,042,347£615,395£242,658
Creditors (> 1 year)£38,501£67,691£87,754£72,292£50,000
Net Current Assets£218,610£278,414(£75,843)£84,801£55,251
Net Assets£469,236£381,386(£12,842)£74,876£16,950
Shareholder Funds£469,236£381,386£16,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
2 September 2026Director's details changed
13 August 2026Total exemption full accounts31 December 2025
22 September 2025Confirmation statement with updates28 August 2025
20 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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