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Podpak Ltd

Podpak Ltd is an active company incorporated on 22 January 2016 with the registered office located in Bristol, Somerset. Podpak Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09964973
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Bromley Yard
Bromley Road
Stanton Drew
Bristol
BS39 4DE
England
Same address for the past 6 years
Telephone
01761 233200
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Feb 1950
Mrs Gemma Victoria Earl
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Enough Ingredients Ltd
Gemma Victoria Earl, Nicholas Alexander Earl, and 1 more are mutual people.
Active
Ideas 2 Grow Limited
Chandra Parmar is a mutual person.
Active
Lucy Howells Limited
Robert Lynton Howells is a mutual person.
Active
GTV Screen Media Limited
Robert Lynton Howells is a mutual person.
Active
Subtv Limited
Robert Lynton Howells is a mutual person.
Active
Wood Barton Developments Limited
Robert Lynton Howells is a mutual person.
Active
Communicate Well Limited
Robert Lynton Howells is a mutual person.
Active
Lynfield Leasing Limited
Robert Lynton Howells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£44.21K
Decreased by £23.56K (-35%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 6 (-10%)
Total Assets
£3.58M
Increased by £614.56K (+21%)
Total Liabilities
-£3.35M
Increased by £482.73K (+17%)
Net Assets
£229.09K
Increased by £131.82K (+136%)
Debt Ratio (%)
94%
Decreased by 3.12% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr Chandra Parmar Details Changed
6 Months Ago on 23 Apr 2025
Mr Robert Lynton Howells Details Changed
6 Months Ago on 23 Apr 2025
Mr Nicholas Alexander Earl Details Changed
6 Months Ago on 23 Apr 2025
Mrs Gemma Victoria Earl Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Robert Lynton Howells (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mrs Gemma Victoria Earl (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Nicholas Alexander Earl (PSC) Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Director's details changed for Mr Nicholas Alexander Earl on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Robert Lynton Howells on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mrs Gemma Victoria Earl on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Chandra Parmar on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 2 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Change of details for Mr Nicholas Alexander Earl as a person with significant control on 20 March 2024
Submitted on 19 Apr 2024
Change of details for Mrs Gemma Victoria Earl as a person with significant control on 20 March 2024
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 19 Apr 2024
Repayment History
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