Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Pod Bidco Limited
- Incorporated
- 16 June 2020 (6 years)
- Previously known as
- Aghoco 1926 Limited (until 18 June 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Unit 1Mundford Road Trading EstateThetfordIP24 1HX
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born May 1966 (60)
Director · Appointed 8 January 2024
British
Born May 1983 (43)
Director · Appointed 30 June 2020
British
Born May 1981 (45)
Officer history (8 former)
22 May 2026
Resigned Wing, Stephen as Secretary
8 January 2025
Appointed Wing, Stephen as Secretary
8 May 2024
9 April 2024
8 January 2024
8 January 2024
1 June 2022
30 June 2020
30 June 2020
30 June 2020
17 June 2020
17 June 2020
17 June 2020
17 June 2020
17 June 2020
16 June 2020
16 June 2020
16 June 2020
16 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12663211
Holdings 7
Companies where Pod Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 June 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Albatross Topco Limited Owns 25–50% of shares
Albatross Midco Limited Owns 75–100% of shares
Albatross Bidco Limited Owns 75–100% of shares
Amplify5 Topco Limited Owns 25–50% of shares
Amplify5 Midco Limited Owns 75–100% of shares
Amplify5 Bidco Limited Owns 75–100% of shares
Bright Ventures Education Group Limited Owns 75–100% of shares
Huron Midco Limited Owns 75–100% of shares
Huron Bidco Limited Owns 75–100% of shares
Ignite Topco Limited Owns 25–50% of shares
Ignite Midco Limited Owns 75–100% of shares
Ignite Bidco Limited Owns 75–100% of shares
Kelly Topco Limited Owns 75–100% of shares
Kelly Midco Limited Owns 75–100% of shares
Kelly Bidco Limited Owns 75–100% of shares
Live Business Group Holdings Limited Owns 50–75% of shares
Live Business Group Midco Limited Owns 75–100% of shares
Live Business Group Bidco Limited Owns 75–100% of shares
Ofj Spring Topco Limited Owns 75–100% of shares
Ofj Spring Bidco Limited Owns 75–100% of shares
Ofj Topco Ltd Owns 75–100% of shares
Orion II Topco Limited Owns 75–100% of shares
Orion II Midco Limited Owns 75–100% of shares
Orion II Bidco Limited Owns 75–100% of shares
Rci Group 2024 Limited Owns 75–100% of shares
Rci Group Limited Owns 75–100% of shares
Rci Health Group Limited Owns 75–100% of shares
Red Sky Food Group Limited Owns 25–50% of shares
Red Sky Food Midco Limited Owns 75–100% of shares
Red Sky Food Bidco Limited Owns 75–100% of shares
Swift Topco Limited Owns 25–50% of shares
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares
Techpoint Group Ltd Owns 50–75% of shares
Pod Midco Limited Owns 75–100% of shares
Pod Bidco Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 July 2025 · medium accounts
- Net Assets
- (£9,916,678)
- Profit Before Tax
- (£3,487,304)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,791,012 | |||
| Debtors | £409,635 | £353,300 | £688,254 | £353,300 |
| Creditors (< 1 year) | £27,502,540 | £23,906,470 | £10,383,923 | £8,685,140 |
| Creditors (> 1 year) | £6,575,861 | £9,330,774 | £12,575,000 | £413,741 |
| Net Current Assets | (£27,092,905) | (£23,553,170) | (£9,695,669) | (£8,331,840) |
| Net Assets | (£9,916,678) | (£6,485,709) | (£293,421) | £45,431 |
| Shareholder Funds | (£9,916,678) | (£6,485,709) | (£293,421) | £45,431 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Satisfaction of a charge in full | |||
| 17 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Registration of a charge | |||
| 25 September 2026 | Replacement filing of Confirmation Statement | 10 June 2026 | ||
| 17 September 2026 | Satisfaction of a charge in full |
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