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Podfather Ltd

Podfather Ltd is an active company incorporated on 30 March 2000 with the registered office located in Edinburgh, City of Edinburgh. Podfather Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC205666
Private limited company
Scottish Company
Age
25 years
Incorporated 30 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Verdant
2 Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Same address for the past 4 years
Telephone
01315530400
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1978
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1974
Director • British • Lives in Scotland • Born in May 1971
Director • Sales Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in Scotland • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Epod Solutions Group Limited
Alastair Scott Broom, Mr William McCreadie, and 1 more are mutual people.
Active
Epod Solutions Limited
Alastair Scott Broom, Mr William McCreadie, and 1 more are mutual people.
Active
Skinny Cat Limited
Mrs Jane Elizabeth Geary is a mutual person.
Active
Spherical Digital Ltd
Richard Morrell is a mutual person.
Dissolved
Brands
Podfather
Podfather is a technology company that develops software solutions for fleet management and logistics planning.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £143.15K (+14%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 4 (+9%)
Total Assets
£2.21M
Increased by £410.85K (+23%)
Total Liabilities
-£648.55K
Increased by £86.59K (+15%)
Net Assets
£1.56M
Increased by £324.26K (+26%)
Debt Ratio (%)
29%
Decreased by 1.9% (-6%)
Latest Activity
Mr Richard Morrell Appointed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Mr Andrew Wotherspoon Appointed
5 Months Ago on 27 Mar 2025
Mrs Jade Roy Appointed
5 Months Ago on 27 Mar 2025
Dr David Alan Milroy Appointed
5 Months Ago on 27 Mar 2025
Mrs Jade Roy Appointed
8 Months Ago on 17 Dec 2024
Katherine Hearns Resigned
8 Months Ago on 17 Dec 2024
Katherine Hearns Resigned
8 Months Ago on 17 Dec 2024
Epod Solutions Group Ltd (PSC) Details Changed
9 Months Ago on 2 Dec 2024
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Documents
Appointment of Mr Richard Morrell as a director on 20 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Andrew Wotherspoon as a director on 27 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Dr David Alan Milroy as a director on 27 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Jade Roy as a director on 27 March 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Termination of appointment of Katherine Hearns as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Katherine Hearns as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Jade Roy as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Epod Solutions Group Ltd as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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