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Sap Pod Consultants Ltd

Sap Pod Consultants Ltd is an active company incorporated on 25 November 2014 with the registered office located in Derby, Derbyshire. Sap Pod Consultants Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09326428
Private limited company
Age
11 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
47a Queen Street
Derby
DE1 3DE
United Kingdom
Address changed on 6 Nov 2023 (2 years 1 month ago)
Previous address was 3 Charnwood Street Derby DE1 2GY United Kingdom
Telephone
0121 2705833
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Feb 1979
Mr Matthew Walter Schafer
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Jenovia Properties Ltd
Simon John Clarke is a mutual person.
Active
Daisy Dixon Properties Ltd
Simon John Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£236.06K
Increased by £18.99K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£353.53K
Increased by £49.65K (+16%)
Total Liabilities
-£123.35K
Decreased by £3K (-2%)
Net Assets
£230.18K
Increased by £52.65K (+30%)
Debt Ratio (%)
35%
Decreased by 6.69% (-16%)
Latest Activity
Confirmation Submitted
28 Days Ago on 4 Dec 2025
Full Accounts Submitted
9 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Mr Simon John Clarke Details Changed
1 Year 11 Months Ago on 16 Jan 2024
Mr Simon John Clarke (PSC) Details Changed
1 Year 11 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Mr Matthew Walter Schafer Details Changed
2 Years 2 Months Ago on 3 Nov 2023
Simon John Clarke (PSC) Resigned
8 Years Ago on 6 May 2017
Matthew Walter Schafer (PSC) Appointed
8 Years Ago on 6 May 2017
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 4 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 3 Feb 2025
Cessation of Simon John Clarke as a person with significant control on 6 May 2017
Submitted on 30 Jan 2025
Notification of Matthew Walter Schafer as a person with significant control on 6 May 2017
Submitted on 30 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 9 May 2024
Change of details for Mr Simon John Clarke as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Simon John Clarke on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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