PODPAK LTD

09964973
Active Stanton Drew
57 employees website.com
Environment, agriculture and waste
P

PODPAK LTD

09964973
Founded 22 Jan 2016 Active Stanton Drew, England 57 employees website.com
Environment, agriculture and waste
Accounts Submitted 19 May 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Jan 2026 Next due 8 Feb 2027 7 months remaining
Net assets £229K £132K 2024 year on year
Total assets £4M £615K 2024 year on year
Total Liabilities £3M £483K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Bromley Yard Bromley Road Stanton Drew Bristol BS39 4DE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PODPAK LTD (09964973), an active environment, agriculture and waste company based in Stanton Drew, England. Incorporated 22 Jan 2016. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£44.21k

Decreased by £23.55k (-35%)

Net Assets

£229.09k

Increased by £131.82k (+136%)

Total Liabilities

£3.35M

Increased by £482.73k (+17%)

Turnover

N/A

Employees

57

Decreased by 6 (-10%)

Debt Ratio

94%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 260,999 Shares £2.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202655,000£550k£550k
20 Mar 202470,000£700k£10
26 Dec 202260,000£600k£10
6 Jul 202215,000£150k£10
17 May 202260,000£600k£10

Officers

Officers

2 active 1 resigned
Status
Gemma Victoria EarlDirectorBritishEngland4323 Jan 2016Active
Nicholas Alexander EarlDirectorBritishEngland4423 Jan 2016Active

Shareholders

Shareholders (6)

Robert Lynton Howells
92.2%
190,000
Anthea Elizabeth Lister
7.3%
15,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nicholas Alexander Earl

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1981
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gemma Victoria Earl

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1983
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Chandravadan Parmar

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1960
Nature of Control
  • Right To Appoint And Remove Directors

Robert Lynton Howells

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PODPAK LTD Current Company
IDEAS 2 GROW LIMITED united kingdom
DIP FOODS LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 6-13, Bromley Yard, Bromley Road, Stanton Drew, Bristol (BS39 4DE) BATH AND NORTH EAST SOMERSET
Leasehold-13 Feb 2019
Units 6-13, Bromley Yard, Bromley Road, Stanton Drew, Bristol (BS39 4DE)
Leasehold
Added 13 Feb 2019
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026CapitalAllotment of shares (GBP 2,050,930) on 26 Mar 2026
30 Apr 2026CapitalAllotment of shares (GBP 2,600,900) on 31 Mar 2026
29 Apr 2026ResolutionResolutions
29 Apr 2026ResolutionResolutions
28 Apr 2026CapitalCapital Cancellation Shares
1 May 2026 Capital

Allotment of shares (GBP 2,050,930) on 26 Mar 2026

30 Apr 2026 Capital

Allotment of shares (GBP 2,600,900) on 31 Mar 2026

29 Apr 2026 Resolution

Resolutions

29 Apr 2026 Resolution

Resolutions

28 Apr 2026 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Allotment of shares (GBP 2,050,930) on 26 Mar 2026

1 months ago on 1 May 2026

Allotment of shares (GBP 2,600,900) on 31 Mar 2026

1 months ago on 30 Apr 2026

Resolutions

1 months ago on 29 Apr 2026

Resolutions

1 months ago on 29 Apr 2026

Capital Cancellation Shares

1 months ago on 28 Apr 2026