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One Pepys Street Management Company Limited

04551350

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 02/10/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Pod Group Services Limted

secretary · Since 20/08/2018

Mr Paul Pavlou

director · Since 01/02/2022

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Pod Group Services Limted

corporate secretary · Since 20/08/2018

Reg: 11041782

Paul Pavlou

director · Since 01/02/2022

British · England · Age 47

Former

Sdg Registrars Limited

corporate nominee director · Resigned 02/10/2002

Sdg Secretaries Limited

corporate nominee secretary · Resigned 02/10/2002

Stephen Stuart Solomon Conway

director · Resigned 19/07/2005

George David Angus

secretary · Resigned 19/07/2005

Martin John Eve

secretary · Resigned 16/03/2006

Jonathan Louis Green

director · Resigned 16/04/2006

David Paul Jacobs

director · Resigned 16/12/2006

Ugochukwy Dinobi

director · Resigned 31/05/2007

James O'Doherty

director · Resigned 10/04/2008

Alan Charles Martin

secretary · Resigned 15/09/2011

Kelvin Pont

director · Resigned 16/10/2012

Alan Charles Martin

director · Resigned 28/02/2014

Callum John Tyndale Stewart

director · Resigned 07/01/2015

Alan Charles Martin

director · Resigned 09/07/2016

Rendall And Rittner Limited

corporate secretary · Resigned 20/08/2018

Alan Charles Martin

director · Resigned 01/01/2020

Mark David Stewart

director · Resigned 01/02/2022

Johannes Resch

director · Resigned 04/03/2022

Change History

officer appointed → POD GROUP SERVICES LIMTED
2026-08-14
officer appointed → PAVLOU, Paul
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate
2026-08-14

C/O POD GROUP SERVICES LIMITED FIRST FLOOR, UNIT 1, ELSTREE GATE

post town → Borehamwood
2026-08-14

BOREHAMWOOD

CompanyRankvs 56518+ SIC 98000 peers
45

Financial strength61th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£90

Balance sheet strength

Cash

£90

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House