POD RESTAURANTS LIMITED

Active London

Licensed restaurants

0 employees website.com
Licensed restaurants
P

POD RESTAURANTS LIMITED

Licensed restaurants

Founded 25 Sept 2019 Active London, England 0 employees website.com
Licensed restaurants

Previous Company Names

DE FACTO 2250 LIMITED 25 Sept 2019 — 13 Sept 2020
Accounts Submitted 18 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 10 Oct 2025 Next due 8 Oct 2026 5 months remaining
Net assets £-25K £0 2024 year on year
Total assets £18K £0 2024 year on year
Total Liabilities £43K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Capital House 25 Chapel Street London NW1 5DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POD RESTAURANTS LIMITED (12226594), an active company based in London, England. Incorporated 25 Sept 2019. Licensed restaurants. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£25.00k

Total Liabilities

£43.00k

Turnover

N/A

Employees

N/A

Debt Ratio

239%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azzurri Central Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 14 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Travers Smith Limited

Ceased 10 Jul 2020

Ceased

Bulstrode Bidco U.k. Limited

Ceased 14 Dec 2020

Ceased

Azzurri Restaurants Limited

Ceased 17 Jul 2020

Ceased

Group Structure

Group Structure

POD RESTAURANTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/06/25
18 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/06/25
18 Dec 2025AccountsAnnual accounts made up to 2025-06-29
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updates
8 Oct 2025MortgageMortgage Satisfy Charge Full
18 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/06/25

18 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

18 Dec 2025 Accounts

Annual accounts made up to 2025-06-29

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

8 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 29/06/25

4 months ago on 18 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

4 months ago on 18 Dec 2025

Annual accounts made up to 2025-06-29

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-09-24 with no updates

6 months ago on 10 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 8 Oct 2025