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Pold Holdings Limited

Pold Holdings Limited is an active company incorporated on 4 January 2010 with the registered office located in Cardiff, South Glamorgan. Pold Holdings Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07115571
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Vision Court
Caxton Place
Cardiff
CF23 8HA
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Dafydd Rhys John
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1974
Jonathan James Vellacott
Director • Chief Executive • British • Lives in England • Born in Mar 1959
Andrew Paul Cresswell
Director • British • Lives in England • Born in Mar 1969
Orbis Education And Care Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pembrokeshire Resource Centre Limited
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
Active
Gower Lodge (Swansea) Ltd
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
Active
Orbis Education And Care Limited
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
Active
Priority Childcare Limited
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
Active
Hopedale Children And Family Services Limited
Andrew Paul Cresswell, Jonathan James Vellacott, and 1 more are mutual people.
Active
Orbis Education And Care Services Limited
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
Active
Orbis Education And Care Topco Limited
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
Active
Orbis Education And Care Midco Limited
Jonathan James Vellacott, Mr Dafydd Rhys John, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£420K
Increased by £420K (%)
Employees
2
Same as previous period
Total Assets
£5.65M
Increased by £1.26M (+29%)
Total Liabilities
-£3.77M
Increased by £498K (+15%)
Net Assets
£1.89M
Increased by £764K (+68%)
Debt Ratio (%)
67%
Decreased by 7.82% (-10%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Paul Cresswell Appointed
5 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 7 May 2025
Jonathan James Vellacott Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Dafydd Rhys John Appointed
1 Year 9 Months Ago on 2 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Suzanne Lawrence Resigned
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Appointment of Mr Andrew Paul Cresswell as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Jonathan James Vellacott as a director on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Dafydd Rhys John as a director on 2 February 2024
Submitted on 7 Feb 2024
Resolutions
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 August 2022
Submitted on 30 Jun 2023
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Repayment History
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