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Pod-Trak Limited

Pod-Trak Limited is an active company incorporated on 8 August 2007 with the registered office located in Uxbridge, Buckinghamshire. Pod-Trak Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337165
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Rivermead, 1 Oxford Road
Uxbridge
UB9 4BF
England
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was Crove House 14 Aintree Road Perivale Greenford Middlesex UB6 7LA
Telephone
08454504190
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in UK • Born in Nov 1980
Director • Electrician • Irish • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in May 1983
Pod-Trak (Holdings) Limited
PSC
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Mutual Companies
A&M Electricals Ltd
Paul O'Donnell is a mutual person.
Active
Pod-Trak (Holdings) Limited
Paul O'Donnell is a mutual person.
Active
Crove Properties Limited
Brenda O'Donnell is a mutual person.
Active
Pod-Trak Plant Limited
Paul O'Donnell is a mutual person.
Active
Bellfield Park Limited
Paul O'Donnell is a mutual person.
Active
C.C.M. Developments Limited
Brenda O'Donnell is a mutual person.
Active
CCM Leisure Holdings Limited
Brenda O'Donnell is a mutual person.
Active
PTL Management Limited
Mr Stephen Francis Given and Paul O'Donnell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£7.39M
Increased by £2.89M (+64%)
Turnover
£68.94M
Decreased by £12.67M (-16%)
Employees
123
Decreased by 6 (-5%)
Total Assets
£0
Decreased by £34.39M (-100%)
Total Liabilities
£0
Decreased by £23.61M (-100%)
Net Assets
£0
Decreased by £10.78M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Paul O'donnell (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Satisfaction of charge 063371650002 in full
Submitted on 2 Oct 2025
Satisfaction of charge 063371650001 in full
Submitted on 2 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 1 Dec 2024
Registered office address changed from Crove House 14 Aintree Road Perivale Greenford Middlesex UB6 7LA to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024
Submitted on 5 Sep 2024
Registration of charge 063371650003, created on 10 June 2024
Submitted on 17 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 August 2022
Submitted on 26 May 2023
Notification of Pod-Trak (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 31 Jan 2023
Repayment History
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