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Pod Restaurants Limited

12226594

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

3RD FLOOR CAPITAL HOUSE, LONDON, NW1 5DH
Incorporated 25/09/2019

Compliance

Last accounts

29/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Lindsay Allan Dunsmuir

director · Since 10/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Kieran John Pitcher

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Stephen John Holmes

director · Since 28/09/2020

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Persons with Significant Control

Azzurri Central Limited

75–100% shares
75–100% votes
Appoint directors

25, Chapel Street, London, NW1 5DH

Reg: 12457130 · Companies House · Limited Company

Notified 14/12/2020

Former PSCs

Travers Smith Limited

Ceased 10/07/2020

Travers Smith Secretaries Limited

Ceased 10/07/2020

Azzurri Restaurants Limited

Ceased 17/07/2020

Bulstrode Bidco U.K. Limited

Ceased 14/12/2020

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/08/2020Registered 06/08/2020Satisfied 08/10/2025

CompanyRankvs 28526+ SIC 56101 peers
31

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Longevity7/15 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 30/06/2020

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House