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Predaptive Od Limited

Predaptive Od Limited is an active company incorporated on 26 June 2003 with the registered office located in Hinckley, Leicestershire. Predaptive Od Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04811778
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Holovis Ltd
Jacknell Road
Hinckley
LE10 3BS
England
Same address for the past 5 years
Telephone
01789734333
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • Commercial Director • Chinese • Lives in China • Born in Dec 1983
Director • British • Lives in England • Born in Apr 1951
Director • Chinese • Lives in Hong Kong • Born in Dec 1965
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Holovis International Ltd
Andrew Derek Brown, Joseph Sidney Robert Jurado, and 1 more are mutual people.
Active
Pulse & Flow Ltd
Andrew Derek Brown and Mr Stuart Andrew Hetherington are mutual people.
Active
Dotworld Communications Limited
Andrew Derek Brown is a mutual person.
Active
Stanton House Limited
Andrew Derek Brown is a mutual person.
Active
A.G. Mark Investments Limited
Andrew Derek Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.44M
Increased by £2.39M (+78%)
Turnover
£39.18M
Increased by £1.51M (+4%)
Employees
135
Decreased by 17 (-11%)
Total Assets
£16.68M
Decreased by £463K (-3%)
Total Liabilities
-£11.39M
Decreased by £7.13M (-38%)
Net Assets
£5.29M
Increased by £6.66M (-487%)
Debt Ratio (%)
68%
Decreased by 39.72% (-37%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Jiankun Zhu Appointed
11 Months Ago on 25 Sep 2024
Miss Kaijun Sun Appointed
11 Months Ago on 25 Sep 2024
Wei Peu Zen Resigned
11 Months Ago on 25 Sep 2024
Tak Fai Lee Resigned
11 Months Ago on 25 Sep 2024
Joseph Sidney Robert Jurado Resigned
11 Months Ago on 25 Sep 2024
Andrew Derek Brown Resigned
11 Months Ago on 25 Sep 2024
Luoman Technologies Holding (Hong Kong) Co Limited (PSC) Appointed
11 Months Ago on 25 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Tak Fai Lee as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Miss Kaijun Sun as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Wei Peu Zen as a director on 25 September 2024
Submitted on 25 Sep 2024
Cessation of Stuart Andrew Hetherington as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Jiankun Zhu as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Andrew Derek Brown as a director on 25 September 2024
Submitted on 25 Sep 2024
Notification of Luoman Technologies Holding (Hong Kong) Co Limited as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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