Register entry · No. 08574922
PODKIN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £69,298.
Accounts to 30 Sep 2026 · See it -
Clear
Trading history
Incorporated 18 Jun 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Bluebell Physiotherapy Centre Hill Top Farm, Warren Road, Chatham, Kent, England, ME5 9RD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2028
- Last made up to
- 30 Sep 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Oct 2027
- Last made up to
- 16 Oct 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PODKIN LIMITED current
- TRACEPARTS UK LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2026 | not published | not published | £72,894 | £69,298 | 0 |
| 30 Sep 2025 | not published | not published | £71,970 | £70,558 | 0 |
| 30 Sep 2024 | not published | not published | £72,856 | £71,945 | 0 |
| 30 Sep 2023 | not published | not published | £105,371 | £73,129 | 0 |
| 30 Sep 2022 | not published | not published | £7,478 | £778 | 0 |
| 30 Sep 2021 | not published | not published | £10,238 | £-284 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thierry Bourgeay Marketing Director | Director | 18 Jun 2013 | — | October 1971 | French · United Kingdom |
| Melanie Jane Poynter Physiotherapist | Director | 16 Mar 2021 | — | January 1966 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thierry Bourgeay | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2017 | — | October 1971 | French · England |
| Mrs Melanie Jane Poynter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Jun 2020 | — | January 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PODKIN LIMITED still trading?
The register shows PODKIN LIMITED as active.
What does PODKIN LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68201 (Renting and operating of Housing Association real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was PODKIN LIMITED set up?
It was incorporated on 18 June 2013.
When are PODKIN LIMITED's accounts due?
Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.
When is PODKIN LIMITED's next confirmation statement due?
By 30 October 2027.
Who runs PODKIN LIMITED?
PODKIN LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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