Pod Group Services Limited is a private limited company situated at First Floor Unit 1, Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Ryan C., appointed on 01 October 2018. Director Deepak J., appointed on 23 November 2017. Director Faisal B., appointed on 01 November 2017.
Moving on to secretaries, we can name: Graham D., appointed on 01 November 2017.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-08-28 and the date for the subsequent filing is 2024-09-11. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | First Floor Unit 1, Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 11041782 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
Position: Secretary
Appointed: 01 November 2017
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is David G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Faisal B. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Faisal B.
| Notified on | 1 November 2017 |
| Ceased on | 23 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 38 667 | 15 722 | 202 272 | 805 584 | 1 330 148 |
| Current Assets | 44 247 | 43 998 | 297 909 | 966 504 | 1 648 236 |
| Debtors | 5 580 | 28 276 | 95 637 | 160 920 | 318 088 |
| Net Assets Liabilities | -47 862 | 16 950 | -12 842 | 381 386 | |
| Other Debtors | 3 704 | 7 854 | 9 000 | 34 550 | 34 399 |
| Property Plant Equipment | 3 375 | 4 864 | 11 699 | 150 755 | 170 663 |
| Other | |||||
| Accrued Liabilities Deferred Income | 20 658 | 3 905 | 454 266 | 535 695 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 666 | 2 056 | 4 392 | 27 071 | 62 959 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 55 796 | ||||
| Average Number Employees During Period | 3 | 6 | 37 | 102 | 145 |
| Bank Borrowings Overdrafts | 50 000 | 39 111 | 33 866 | ||
| Corporation Tax Payable | 53 185 | ||||
| Creditors | 35 609 | 96 724 | 50 000 | 87 754 | 67 691 |
| Finance Lease Liabilities Present Value Total | 14 138 | 14 818 | |||
| Finance Lease Payments Owing Minimum Gross | 62 781 | 48 643 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 209 993 | 125 996 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 666 | 1 390 | 2 521 | 35 888 | |
| Net Current Assets Liabilities | 8 638 | -52 726 | 55 251 | -75 843 | 278 414 |
| Other Creditors | 53 | 48 643 | 33 825 | ||
| Other Taxation Social Security Payable | 10 172 | 35 278 | 50 439 | 477 289 | 542 489 |
| Prepayments Accrued Income | 6 005 | 66 096 | 154 676 | ||
| Property Plant Equipment Gross Cost | 4 041 | 6 920 | 16 091 | 177 826 | 233 622 |
| Total Assets Less Current Liabilities | 12 013 | -47 861 | 66 950 | 74 912 | 449 077 |
| Trade Creditors Trade Payables | 2 779 | 22 012 | 8 574 | 39 776 | 134 847 |
| Trade Debtors Trade Receivables | 1 876 | 17 311 | 70 808 | 60 274 | 129 013 |
| Accrued Liabilities | 1 200 | 2 018 | 14 630 | ||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Issued Fully Paid | 200 000 | 200 000 | 194 000 | ||
| Number Shares Issued Specific Share Issue | 200 000 | ||||
| Par Value Share | 0 | 0 | 0 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 041 | 2 879 | 9 711 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 185 | ||||
| Disposals Property Plant Equipment | 540 | ||||
| Prepayments | 3 111 | 6 048 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 21st, March 2024 |
accounts | Free Download (10 pages) |
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