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Ngpod Global Limited

Ngpod Global Limited is an active company incorporated on 12 December 2011 with the registered office located in Runcorn, Cheshire. Ngpod Global Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07879414
Private limited company
Age
13 years
Incorporated 12 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 7 Berkeley Court
Manor Park
Runcorn
WA7 1TQ
England
Same address for the past 4 years
Telephone
0161 6966400
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1966
Director • Director • British • Lives in England • Born in Feb 1974
Director • Accountant • English • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Metix Limited
Dr Andrew Edward Round is a mutual person.
Active
Thorpe & Sons Property Limited
Mr Stephen Andrew Thorpe is a mutual person.
Active
ASMT Group Limited
Dr Andrew Edward Round is a mutual person.
Active
Purlusso Consulting Limited
Dr Andrew Edward Round is a mutual person.
Active
Think Around Limited
Dr Andrew Edward Round is a mutual person.
Active
Brands
NGPod Global
NGPod Global provides solutions to the patient safety issues surrounding nasogastric (NG) tube misplacement.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.82K
Decreased by £63.32K (-79%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 7 (+100%)
Total Assets
£3.76M
Increased by £37.77K (+1%)
Total Liabilities
-£4.57M
Increased by £793.37K (+21%)
Net Assets
-£801.28K
Decreased by £755.61K (+1654%)
Debt Ratio (%)
121%
Increased by 20.06% (+20%)
Latest Activity
John Carrington Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Dr Andrew Edward Round Appointed
1 Year Ago on 28 Aug 2024
Mr Shaun Peter Patchett Appointed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Termination of appointment of John Carrington as a director on 30 April 2025
Submitted on 26 Aug 2025
Appointment of Dr Andrew Edward Round as a director on 28 August 2024
Submitted on 20 Sep 2024
Appointment of Mr Shaun Peter Patchett as a director on 28 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 7 September 2022 with updates
Submitted on 7 Sep 2022
Statement of capital following an allotment of shares on 17 February 2022
Submitted on 2 Mar 2022
Repayment History
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