CODE POD MANAGEMENT LIMITED

Active London

Hotels and similar accommodation

9 employees website.com
Travel and transportation Hotels and similar accommodation
C

CODE POD MANAGEMENT LIMITED

Hotels and similar accommodation

Founded 17 Mar 2017 Active London, United Kingdom 9 employees website.com
Travel and transportation Hotels and similar accommodation
Accounts Submitted 16 May 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 29 Mar 2027 11 months remaining
Net assets £1M £841K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael Llp Birchin Court Birchin Lane London EC3V 9DU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODE POD MANAGEMENT LIMITED (10675676), an active travel and transportation company based in London, United Kingdom. Incorporated 17 Mar 2017. Hotels and similar accommodation. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£234.93k

Decreased by £1.58M (-87%)

Net Assets

£1.15M

Decreased by £840.91k (-42%)

Total Liabilities

£2.59M

Increased by £2.47M (+2068%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

69%

Increased by 63 (+1050%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active
Status
Landsburgh, Andrew DavidDirectorBritishEngland4317 Mar 2017Active
Louise LandsburghSecretaryUnknownUnknown1 Apr 2017Active

Shareholders

Shareholders (3)

Code Concepts Group Limited
100.0%
100
Andrew David Landsburgh
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew David Landsburgh

Ceased 5 Aug 2024

Ceased

Group Structure

Group Structure

CODE POD MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-15 with no updates
16 May 2025AccountsAnnual accounts made up to 2024-10-31
15 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updates
28 Sept 2024AccountsAnnual accounts made up to 2024-08-31
12 Aug 2024Persons With Significant ControlCessation of Andrew David Landsburgh as a person with significant control on 2024-08-05
17 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-15 with no updates

16 May 2025 Accounts

Annual accounts made up to 2024-10-31

15 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

28 Sept 2024 Accounts

Annual accounts made up to 2024-08-31

12 Aug 2024 Persons With Significant Control

Cessation of Andrew David Landsburgh as a person with significant control on 2024-08-05

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-15 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 2024-10-31

11 months ago on 16 May 2025

Confirmation statement made on 2025-03-15 with updates

1 years ago on 15 Mar 2025

Annual accounts made up to 2024-08-31

1 years ago on 28 Sept 2024

Cessation of Andrew David Landsburgh as a person with significant control on 2024-08-05

1 years ago on 12 Aug 2024