POLD HOLDINGS LIMITED

Active Cardiff

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
P

POLD HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 4 Jan 2010 Active Cardiff, Wales 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 May 2026 Next due 31 May 2026 5 days remaining
Confirmation Submitted 6 Jan 2026 Next due 18 Jan 2027 7 months remaining
Net assets £2M £260K 2024 year on year
Total assets £6M £442K 2024 year on year
Total Liabilities £4M £182K 2024 year on year
Charges 19
2 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

Vision Court Caxton Place Cardiff CF23 8HA Wales

Full company profile for POLD HOLDINGS LIMITED (07115571), an active company based in Cardiff, Wales. Incorporated 4 Jan 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type full
Next accounts 31 Aug 2025
Due by 31 May 2026 5 days remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£1.88M

Increased by £260.26k (+16%)

Total Liabilities

£3.77M

Increased by £181.75k (+5%)

Turnover

£420.00k

Employees

2

Increased by 1 (+100%)

Debt Ratio

67%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dafydd Rhys JohnDirectorBritishWales522 Feb 2024Active

Shareholders

Shareholders (1)

Orbis Education And Care Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Anthony O'donnell

Ceased 31 Mar 2021

Ceased

Leonard Charles Drane

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

POLD HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 17 satisfied

Properties

Properties

15 freehold 15 total
AddressTenurePrice PaidDate Added
13 Victoria Road, Gowerton, Swansea (SA4 3AB) SWANSEA
Freehold£337,5009 Apr 2020
750 Pentregethin Road, Portmead, Swansea (SA5 5EZ) SWANSEA
Freehold£100,00022 Aug 2018
Ty Canol, Mynyddcerrig, Llanelli (SA15 5BW) CARMARTHENSHIRE
Freehold£248,50023 Mar 2018
Blaen Y Waun, Mynyddcerrig, Llanelli (SA15 5BW) CARMARTHENSHIRE
Freehold£347,50024 Jan 2018
6 Treharne Terrace, Treharris (CF46 5PA) MERTHYR TYDFIL
Freehold£85,00026 Sept 2017
13 Victoria Road, Gowerton, Swansea (SA4 3AB)
Freehold £337,500
Added 9 Apr 2020
District SWANSEA
750 Pentregethin Road, Portmead, Swansea (SA5 5EZ)
Freehold £100,000
Added 22 Aug 2018
District SWANSEA
Ty Canol, Mynyddcerrig, Llanelli (SA15 5BW)
Freehold £248,500
Added 23 Mar 2018
District CARMARTHENSHIRE
Blaen Y Waun, Mynyddcerrig, Llanelli (SA15 5BW)
Freehold £347,500
Added 24 Jan 2018
District CARMARTHENSHIRE
6 Treharne Terrace, Treharris (CF46 5PA)
Freehold £85,000
Added 26 Sept 2017
District MERTHYR TYDFIL

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 31 Aug 2025
6 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
12 May 2025OfficersTermination of Jonathan James Vellacott as director on 1 May 2025
12 May 2025OfficersAppointment of Mr Andrew Paul Cresswell as director on 12 May 2025
7 May 2025AccountsAnnual accounts made up to 31 Aug 2024
14 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

6 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

12 May 2025 Officers

Termination of Jonathan James Vellacott as director on 1 May 2025

12 May 2025 Officers

Appointment of Mr Andrew Paul Cresswell as director on 12 May 2025

7 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 weeks ago on 14 May 2026

Confirmation statement made on 4 Jan 2026 with no updates

4 months ago on 6 Jan 2026

Termination of Jonathan James Vellacott as director on 1 May 2025

1 years ago on 12 May 2025

Appointment of Mr Andrew Paul Cresswell as director on 12 May 2025

1 years ago on 12 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 7 May 2025