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The Admin Pod Limited

The Admin Pod Limited is an active company incorporated on 30 November 2016 with the registered office located in Horsham, West Sussex. The Admin Pod Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10504176
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar22 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
On-Line House
50-56 North Street
Horsham
West Sussex
RH12 1RD
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 51 Trinity Row South Woodham Ferrers Chelmsford CM3 5DE United Kingdom
Telephone
01245 200425
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales & Development Director • British • Lives in UK • Born in May 1963
Director • Group Chief Executive • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Line Partnership Group Limited
Kevin Francis McDonagh, Stephen Nicholas Baldry, and 1 more are mutual people.
Active
The Adviser Support Hub Limited
Daniel Charles Galbally, Kevin Francis McDonagh, and 1 more are mutual people.
Active
The Whitechurch Network Limited
Kevin Francis McDonagh and Stephen Nicholas Baldry are mutual people.
Active
The On-Line Partnership Limited
Kevin Francis McDonagh and Stephen Nicholas Baldry are mutual people.
Active
Viking Developments Limited
Kevin Francis McDonagh is a mutual person.
Active
Gilbert Wealth Limited
Stephen Nicholas Baldry and William Hulbert Grove are mutual people.
Active
Gilbert Holding Co (Nottingham) Limited
Stephen Nicholas Baldry and William Hulbert Grove are mutual people.
Active
The Woodham Partnership Limited
Daniel Charles Galbally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
22 Mar 2024
For period 22 Feb22 Mar 2024
Traded for 13 months
Cash in Bank
£21.27K
Increased by £15.15K (+248%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£34.34K
Decreased by £1.46K (-4%)
Total Liabilities
-£16.37K
Decreased by £14.5K (-47%)
Net Assets
£17.97K
Increased by £13.05K (+265%)
Debt Ratio (%)
48%
Decreased by 38.57% (-45%)
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
12 Months Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 12 Jul 2024
Mr Timothy Marc Bettenson Appointed
1 Year 2 Months Ago on 9 Jul 2024
Kevin Francis Mcdonagh Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Stephen Nicholas Baldry Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Kevin Francis Mcdonagh Appointed
1 Year 5 Months Ago on 22 Mar 2024
Raymond Keith Galbally Resigned
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from 51 Trinity Row South Woodham Ferrers Chelmsford CM3 5DE United Kingdom to On-Line House 50-56 North Street Horsham West Sussex RH12 1rd on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Unaudited abridged accounts made up to 22 March 2024
Submitted on 11 Sep 2024
Current accounting period shortened from 22 March 2025 to 31 December 2024
Submitted on 15 Jul 2024
Previous accounting period extended from 28 February 2024 to 22 March 2024
Submitted on 12 Jul 2024
Appointment of Mr Timothy Marc Bettenson as a secretary on 9 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Kevin Francis Mcdonagh as a director on 30 June 2024
Submitted on 3 Jul 2024
Appointment of Mr William Grove as a director on 22 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Dean Alan Galbally as a director on 22 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Raymond Keith Galbally as a director on 22 March 2024
Submitted on 4 Apr 2024
Repayment History
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