EPOD SOLUTIONS GROUP LIMITED

Active United Kingdom

Other information technology service activities

4 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other information technology service activities
E

EPOD SOLUTIONS GROUP LIMITED

Other information technology service activities

Founded 8 Jan 2016 Active United Kingdom 4 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Other information technology service activities

Previous Company Names

LISTER SQUARE (NO. 228) LIMITED 8 Jan 2016 — 2 Feb 2016
Accounts Submitted 22 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 31 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £1M £109 2024 year on year
Total assets £1M £109 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for EPOD SOLUTIONS GROUP LIMITED (SC523802), an active property, infrastructure and construction company based in United Kingdom. Incorporated 8 Jan 2016. Other information technology service activities. 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 (2016–2024)

Cash in Bank

£56.00

Decreased by £109.00 (-66%)

Net Assets

£1.04M

Decreased by £109.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

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

5 Allotments 115,425 Shares £1.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202588,424£1.10m£12.44
24 Sept 20198,333£100k£12
24 Jul 20198,333£100k£12
25 Sept 201810,000£120k£12
28 May 2016335£4k£12

Officers

Officers

2 active 1 resigned
Status
Jade RoySecretaryUnknownUnknown17 Dec 2024Active
Mccreadie, WilliamDirectorBritishScotland7421 Jan 2016Active

Shareholders

Shareholders (5)

Colin Mccreadie
45.5%
504,335
William Mccreadie
29.9%
331,720

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

William Mccreadie

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Mccreadie

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alastair Broom

Ceased 9 Jun 2017

Ceased

Group Structure

Group Structure

EPOD SOLUTIONS GROUP LIMITED Current Company
PODFATHER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
22 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
27 Nov 2025Persons With Significant ControlChange to Mr Colin Mccreadie as a person with significant control on 21 Nov 2025
27 Nov 2025Persons With Significant ControlCessation of William Mccreadie as a person with significant control on 21 Nov 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with updates
31 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

22 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

27 Nov 2025 Persons With Significant Control

Change to Mr Colin Mccreadie as a person with significant control on 21 Nov 2025

27 Nov 2025 Persons With Significant Control

Cessation of William Mccreadie as a person with significant control on 21 Nov 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

1 months ago on 31 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 22 Dec 2025

Change to Mr Colin Mccreadie as a person with significant control on 21 Nov 2025

5 months ago on 27 Nov 2025

Cessation of William Mccreadie as a person with significant control on 21 Nov 2025

5 months ago on 27 Nov 2025

Confirmation statement made on 17 Jun 2025 with updates

10 months ago on 17 Jun 2025