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Pod-Trak (Holdings) Limited

Pod-Trak (Holdings) Limited is an active company incorporated on 26 June 2012 with the registered office located in Uxbridge, Buckinghamshire. Pod-Trak (Holdings) Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08120374
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
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
02089980010
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Irish • Lives in UK • Born in Nov 1980
PSC • Director • Irish • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
A&M Electricals Ltd
Paul O'Donnell is a mutual person.
Active
Pod-Trak Limited
Paul 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
PTL Management Limited
Paul O'Donnell is a mutual person.
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
£14.69M
Increased by £1.7M (+13%)
Turnover
£90.7M
Decreased by £5.6M (-6%)
Employees
218
Increased by 44 (+25%)
Total Assets
£0
Decreased by £54.69M (-100%)
Total Liabilities
£0
Decreased by £25.29M (-100%)
Net Assets
£0
Decreased by £29.4M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Group Accounts Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Jun 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 29 May 2025
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 081203740002, created on 3 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Registration of charge 081203740001, created on 10 June 2024
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 9 Jun 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 26 Jun 2022
Repayment History
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