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Pod Group Services Limited

11041782

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

First Floor Unit 1, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 01/11/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Graham John Anthony Dolan

secretary · Since 01/11/2017

Mr Faisal Shahid Butt

director · Since 01/11/2017

INVESTMENT MANAGER

BRITISH,BELGIAN,PAKISTANI · ENGLAND · Age 49

Also on 2 other boards

Mr David Benjamin Goldberg

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Deepak Jalan

director · Since 23/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 52 other boards

Mr Ryan Collier

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Faisal Shahid Butt

director · Since 01/11/2017

British,Belgian,Pakistani · England · Age 49

David Benjamin Goldberg

director · Since 01/11/2017

British · England · Age 51

Graham John Anthony Dolan

secretary · Since 01/11/2017

Deepak Jalan

director · Since 23/11/2017

British · United Kingdom · Age 52

Ryan Collier

director · Since 01/10/2018

British · United Kingdom · Age 38

Persons with Significant Control

Mr David Benjamin Goldberg

25–50% shares
25–50% votes

British · England · Age 51

First Floor, Unit 1, Elstree Gate, Borehamwood, WD6 1JD

Notified 01/11/2017

Former PSCs

Mr Faisal Shahid Butt

Ceased 23/11/2017

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1First Floor Unit 1, Elstree Gate
2026-08-12

FIRST FLOOR UNIT 1, ELSTREE GATE

post townBorehamwood
2026-08-12

BOREHAMWOOD

officer appointedDOLAN, Graham John Anthony
2026-08-12
officer appointedBUTT, Faisal Shahid
2026-08-12
officer appointedCOLLIER, Ryan
2026-08-12
officer appointedGOLDBERG, David Benjamin
2026-08-12
officer appointedJALAN, Deepak
2026-08-12

CompanyRankvs 21230+ SIC 68320 peers
61

Financial strength86th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 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.

Longevity9/15 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

£65k

Balance sheet strength

Cash

£978k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.9M

Fixed Assets

£189k

Debtors

£649k

235avg. employees+50

Tax at Year End

Corp tax£430k

Balance Sheet

Intangible assets£215k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£404k
20241.17+£88k
20231.20

Derived from filed accounts. Not audited figures.