Annual accounts
Total Exemption Full accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
PODFATHER LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-30 with no updates
- 22/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 25/06/2025View PDF (2 pages)
Appointment of Mr Richard Morrell as a director on 2025-06-20
- 14/04/2025View PDF (2 pages)
Appointment of Mr Andrew Wotherspoon as a director on 2025-03-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/04/2027Filing deadline
Last statement 30/03/2026Due 13/04/2027
- Next statement date
- 30/03/2027
- Last statement dated
- 30/03/2026
Financial performance
The latest figures PODFATHER LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.48M2025
-5.03%vs 20242024: £1.56M
Total Assets
£2.42M2025
9.78%vs 20242024: £2.21M
Cash in Bank
£1.40M2025
21.49%vs 20242024: £1.15M
Total Liabilities
£942.53K2025
45.33%vs 20242024: £648.55K
Employees
532025
+5vs 20242024: 48
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 45.33% on 2024. See the full financial analysis for PODFATHER LTD.
The full financial record
Four ways through PODFATHER LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 53 | +5 |
| 2024 | 48 | +44 |
| 2023 | 4 | -37 |
| 2022 | 41 | +6 |
| 2021 | 35 | – |
Reported employee count increased from 35 in 2021 to 53 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 30/03/2000–30/03/2000 | 62 | |
| Nominee Director | 30/03/2000–30/03/2000 | 68 | |
| Director | 02/12/2009–Present | 12 | |
| Director | 30/03/2000–25/11/2003 | 12 | |
| Director | 20/06/2025–Present | 3 | |
| Director | 01/02/2022–17/12/2024 | 4 | |
| Director | 02/12/2009–Present | 3 | |
| Director | 27/03/2025–Present | 26 | |
| Director | 01/02/2022–Present | 2 | |
| Director | 15/09/2004–30/11/2011 | 2 | |
| Director | 30/03/2000–30/03/2000 | 87 | |
| Secretary | 01/02/2022–17/12/2024 | 0 | |
| Secretary | 30/03/2000–25/11/2003 | 0 | |
| Secretary | 25/11/2003–26/06/2009 | 0 | |
| Director | 30/03/2000–04/10/2024 | 5 | |
| Director | 30/10/2015–05/02/2019 | 1 | |
| Secretary | 17/12/2024–Present | 0 | |
| Director | 27/03/2025–Present | 1 | |
| Director | 27/03/2025–07/09/2026 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 12/12/2022
- Last 12 months
- 2
- -9 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 31/03/2026
- Accounts filedLatest 22/12/2025
Filing timeline
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-30 with no updates
- 22/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-09-30
- 25/06/2025View PDF (2 pages)
Appointment of Mr Richard Morrell as a director on 2025-06-20
- 14/04/2025View PDF (2 pages)
Appointment of Mr Andrew Wotherspoon as a director on 2025-03-27
- 11/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-30 with no updates
- 10/04/2025View PDF (2 pages)
Appointment of Dr David Alan Milroy as a director on 2025-03-27
- 10/04/2025View PDF (2 pages)
Appointment of Mrs Jade Roy as a director on 2025-03-27
- 01/04/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
- 17/12/2024View PDF (1 pages)
Termination of appointment of Katherine Hearns as a secretary on 2024-12-17
- 17/12/2024View PDF (1 pages)
Termination of appointment of Katherine Hearns as a director on 2024-12-17
- 17/12/2024View PDF (2 pages)
Appointment of Mrs Jade Roy as a secretary on 2024-12-17
- 02/12/2024View PDF (2 pages)
Change of details for Epod Solutions Group Ltd as a person with significant control on 2024-12-02
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About PODFATHER LTD
A short description of the company, written from its Companies House record.
PODFATHER LTD is a private limited company registered in the United Kingdom, based in Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ. Companies House classifies its business as Other information technology service activities. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.48M and 53 employees.
PODFATHER LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PODFATHER LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
PODFATHER LTD is recorded as active on the Companies House register, and has been on it since 30/03/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.48M, total assets of £2.42M, cash in bank of £1.40M and total liabilities of £942.53K.
The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-03-30 with no updates, 6 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 13/04/2027.
Companies House lists 19 officers (7 currently in post) and 1 person with significant control.