Pod Park Investments Ltd

Active12269284 Private limited company
Incorporated
18 October 2019 (7 years)
Industry
Development of building projects (41100)
Directors
James Martin Roper Piesse
Owned by
James Martin Roper Piesse
Accounts type
Micro entity
Region
Greater London
Address
12 Devonshire Street
London
W1G 7AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

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

Officer details are public data from the Companies House register.

Piesse, James Martin Roper
Director · Appointed 18 December 2019
British
Born August 1964 (62)
Officer history (2 former)
18 December 2019
Appointed Piesse, James Martin Roper as Director
18 December 2019
Resigned Ward, Michael James as Director
18 December 2019
Resigned Gateley Incorporations Limited as Corporate Director
18 October 2019
Appointed Ward, Michael James as Director
18 October 2019
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

James Martin Roper Piesse
Individual · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
1 January 2020
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Net Assets
(£236,879)
Cash
£0
Employees
1
Current Ratio
5.6x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£148,773) (£232,132) (£234,920) (£236,355) (£236,879)
Balance sheet detail
20242023202220212020
Fixed Assets£0£83,000
Current Assets£41,561£42,779£42,517£45,976£1,976
Debtors£41,561£42,511£42,447£1,011£1,365
Cash£0£268£70£44,965£611
Creditors (< 1 year)£7,402£7,361£15,861£12,361£12,361
Creditors (> 1 year)£271,038£271,773£261,576£265,747£221,388
Net Current Assets£34,159£35,418£26,656£33,615(£10,385)
Net Assets(£236,879)(£236,355)(£234,920)(£232,132)(£148,773)
Shareholder Funds(£234,920)(£232,132)(£148,773)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Compulsory strike-off action has been discontinued
23 October 2026Confirmation statement with no updates17 October 2026
22 October 2026Micro company accounts31 October 2025
21 October 2026Compulsory strike-off action has been suspended

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