POD CONCEPTS LIMITED

Active London

Other information technology service activities

1 employees website.com
Other information technology service activities
P

POD CONCEPTS LIMITED

Other information technology service activities

Founded 17 Jan 2007 Active London, United Kingdom 1 employees website.com
Other information technology service activities

Previous Company Names

PODS CONCEPT UK LTD 17 Jan 2007 — 19 Mar 2007
Accounts Submitted 19 Nov 2024 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Mar 2026 Next due 1 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit A 18 Western Gateway Royal Victoria Docks London E16 1BL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POD CONCEPTS LIMITED (06056320), an active company based in London, United Kingdom. Incorporated 17 Jan 2007. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lucy Fitzpatrick (business) Will Trust
100.0%
1
Lucy Fitzpatrick
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Joseph Brian Fitzpatrick

Irish

Active
Notified 29 Oct 2024
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,significant Influence Or Control As Trust

Louis Peter Bewley Fitzpatrick

British

Active
Notified 29 Oct 2024
Residence England
DOB February 2003
Nature of Control
  • Significant Influence Or Control

Lucy Ann Bewley Fitzpatrick

Ceased 13 Sept 2024

Ceased

Group Structure

Group Structure

GOODMAN JONES LLP united kingdom
POD CONCEPTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-18 with no updates
7 Oct 2025Persons With Significant ControlCessation of Fitzroy Trustees Limited as a person with significant control on 2025-07-17
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-18 with updates
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updates
9 Jan 2025Persons With Significant ControlCessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-18 with no updates

7 Oct 2025 Persons With Significant Control

Cessation of Fitzroy Trustees Limited as a person with significant control on 2025-07-17

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-18 with updates

17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

9 Jan 2025 Persons With Significant Control

Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-18 with no updates

1 months ago on 19 Mar 2026

Cessation of Fitzroy Trustees Limited as a person with significant control on 2025-07-17

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-03-18 with updates

1 years ago on 18 Mar 2025

Confirmation statement made on 2025-01-17 with no updates

1 years ago on 17 Jan 2025

Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 2024-09-13

1 years ago on 9 Jan 2025