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Pod Concepts Limited

06056320

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

UNIT A 18 WESTERN GATEWAY, LONDON, E16 1BL
Incorporated 17/01/2007

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Brian Joseph Fitzpatrick

director · Since 20/06/2011

MANAGING DIRECTOR

IRISH · ENGLAND · Age 69

Also on 11 other boards

Ms Noreen Hoang

director · Since 25/09/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Ms Michele Rance

director · Since 25/09/2024

SECRETARY

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Mr Joseph Brian Fitzpatrick

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

Irish · United Kingdom · Age 69

Unit A 18, Western Gateway, London, E16 1BL

Notified 29/10/2024

Mr Louis Peter Bewley Fitzpatrick

Significant control

British · United Kingdom · Age 23

Unit A 18, Western Gateway, London, E16 1BL

Notified 29/10/2024

Former PSCs

Mrs Lucy Ann Bewley Fitzpatrick

Ceased 13/09/2024

Fitzroy Trustees Limited

Ceased 17/07/2025

CompanyRankvs 36327+ SIC 62090 peers
42

Financial strength22th percentile among SIC peers · 6/25
Employees41th percentile among SIC peers · 6/15
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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36327Pod Concepts Limited
42
How is this score calculated?
Financial strength6/25 pts

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

Employees6/15 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 30/06/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

1avg. employees-1
Prepared with CCH Software