Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Podback Limited
- Incorporated
- 18 November 2020 (5 years)
- Industry
- Collection of non-hazardous waste (38110) Treatment and disposal of non-hazardous waste (38210)Recovery of sorted materials (38320)Packaging activities (82920)
- Directors
- Dimosthenis LazosCorinne Nicole ChantRichard Freshwater
- Controlled by
- Accounts type
- Small
- Address
- Suite 4 4 Hilliards CourtChester Business ParkChesterCH4 9QP
Officers 7 active
Officer details are public data from the Companies House register.
Lazos, Dimosthenis
Director · Appointed 1 October 2026
British
Born October 1976 (50)
Chant, Corinne Nicole
Director · Appointed 9 October 2025
British
Born January 1977 (49)
Freshwater, Richard
Director · Appointed 29 April 2024
British
Born April 1975 (51)
Ellis, Oliver
Director · Appointed 1 January 2024
British
Born February 1981 (45)
Finnish
Born December 1981 (44)
Hoque-Harwood, Tasmina
Director · Appointed 7 June 2021
British
Born November 1982
Hindley, Richard Paul
Director · Appointed 17 May 2021
British
Born January 1964 (62)
Officer history (9 former)
1 October 2026
Resigned Demoulin, Sophie as Director
1 October 2026
Appointed Lazos, Dimosthenis as Director
18 December 2025
Resigned Dungate, Paul Anthony as Secretary
9 October 2025
Appointed Chant, Corinne Nicole as Director
9 October 2025
Resigned De Felice, Roberto Damiano as Director
29 April 2024
Appointed Freshwater, Richard as Director
1 January 2024
Appointed Ellis, Oliver as Director
27 October 2023
Appointed Demoulin, Sophie as Director
26 October 2023
27 June 2022
27 June 2022
14 June 2022
Appointed De Felice, Roberto Damiano as Director
14 June 2022
Resigned Ellis, Oliver as Director
11 March 2022
Appointed Ellis, Oliver as Director
10 March 2022
Resigned Bevans, Toby Jack as Director
7 June 2021
Appointed Hoque-Harwood, Tasmina as Director
17 May 2021
Appointed Hindley, Richard Paul as Director
30 April 2021
18 November 2020
18 November 2020
Appointed Bevans, Toby Jack as Director
18 November 2020
18 November 2020
18 November 2020
18 November 2020
18 November 2020
Appointed Dungate, Paul Anthony as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00051491
Corporate entity · Notified 18 November 2020
Has significant influence or control
Private Limited Company
Reg. no. 00999990
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Nestle UK Ltd. Owns 75–100% of shares
Lily's Kitchen Limited Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle Purina UK Commercial Operations Limited Owns 75–100% of shares
Nestle Purina UK Manufacturing Operations Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. Owns 75–100% of shares
Nestle UK Pensions Reservoir Trust Limited Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited This company Has significant influence or control
Vitaflo (International) Limited Owns 75–100% of shares
The Nature's Bounty Co. Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £0
- Cash
- £805,355
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,920 | £6,496 | £7,574 | £2,973 | £577 |
| Current Assets | £2,325,303 | £3,756,596 | £1,827,810 | £4,170,582 | £2,938,108 |
| Debtors | £1,314,976 | £1,788,002 | |||
| Cash | £805,355 | £1,770,997 | £956,197 | £1,111,175 | £2,818,456 |
| Creditors (< 1 year) | £2,064,922 | £3,484,092 | £1,356,384 | £4,173,555 | £2,938,685 |
| Net Current Assets | £260,381 | £272,504 | £471,426 | (£2,973) | (£577) |
| Net Assets | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 1 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 January 2026 | Register inspection address has been changed | 1 | ||
| 25 January 2026 | Register inspection address has been changed | 1 | ||
| 18 December 2025 | Termination of appointment of a secretary | 1 |
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