POD GROUP SERVICES LIMITED

Active Borehamwood

Management of real estate on a fee or contract basis

185 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
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POD GROUP SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 1 Nov 2017 Active Borehamwood, United Kingdom 185 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets £469K £88K 2024 year on year
Total assets £2M £53K 2024 year on year
Total Liabilities £1M £141K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POD GROUP SERVICES LIMITED (11041782), an active property, infrastructure and construction company based in Borehamwood, United Kingdom. Incorporated 1 Nov 2017. Management of real estate on a fee or contract basis. 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 (2018–2024)

Cash in Bank

£1.11M

Decreased by £215.32k (-16%)

Net Assets

£469.24k

Increased by £87.85k (+23%)

Total Liabilities

£1.30M

Decreased by £140.72k (-10%)

Turnover

N/A

Employees

185

Increased by 40 (+28%)

Debt Ratio

73%

Decreased by 6 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,000 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 20216,000£15k£2.5

Officers

Officers

3 active
Status
Deepak JalanDirectorBritishUnited Kingdom5223 Nov 2017Active
Faisal Shahid ButtDirectorBritishUnited Kingdom491 Nov 2017Active
Ryan CollierDirectorBritishUnited Kingdom381 Oct 2018Active

Shareholders

Shareholders (6)

David Benjamin Goldberg
30.0%
60,000
Faisal Butt
23.6%
47,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Benjamin Goldberg

British

Active
Notified 1 Nov 2017
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Faisal Shahid Butt

Ceased 23 Nov 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2024Confirmation StatementConfirmation statement made on 28 Aug 2024 with updates
5 Sept 2024OfficersChange to director Mr Faisal Shahid Butt on 1 Sept 2024
28 Mar 2024AccountsAnnual accounts made up to 31 Jul 2024
22 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2024 Confirmation Statement

Confirmation statement made on 28 Aug 2024 with updates

5 Sept 2024 Officers

Change to director Mr Faisal Shahid Butt on 1 Sept 2024

28 Mar 2024 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Aug 2025 with updates

7 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 28 Aug 2024 with updates

1 years ago on 5 Sept 2024

Change to director Mr Faisal Shahid Butt on 1 Sept 2024

1 years ago on 5 Sept 2024

Annual accounts made up to 31 Jul 2024

2 years ago on 28 Mar 2024