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Home > England & Wales Companies > PODIUM FOODS LTD
Company Information for

PODIUM FOODS LTD

Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS,
Company Registration Number
08119891
Private Limited Company
Active

Company Overview

About Podium Foods Ltd
PODIUM FOODS LTD was founded on 2012-06-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Podium Foods Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PODIUM FOODS LTD
 
Legal Registered Office
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
Other companies in PR9
 
Previous Names
BRAVURA IMAGING LTD23/09/2015
Filing Information
Company Number 08119891
Company ID Number 08119891
Date formed 2012-06-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-06-30
Latest return 2024-06-26
Return next due 2025-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-09 03:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PODIUM FOODS LTD
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Company Officers of PODIUM FOODS LTD

Current Directors
Officer Role Date Appointed
LISA MARIE GAWTHORNE
Director 2012-06-26
KARL JOHN STANLEY MORRIS
Director 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIE GAWTHORNE ETHOS SPORTS NUTRITION LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
LISA MARIE GAWTHORNE BRAVURA FOODS LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
KARL JOHN STANLEY MORRIS ETHOS SPORTS NUTRITION LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
KARL JOHN STANLEY MORRIS BRAVURA FOODS LIMITED Director 2010-10-01 CURRENT 2010-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-15FIRST GAZETTE notice for voluntary strike-off
2024-07-16CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
2023-08-22CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-01-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-21CH01Director's details changed for Miss Lisa Marie Gawthorne on 2017-07-10
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE GAWTHORNE
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHN STANLEY MORRIS
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 18a London Street Southport Merseyside PR9 0UE
2015-09-23RES15CHANGE OF NAME 21/09/2015
2015-09-23CERTNMCompany name changed bravura imaging LTD\certificate issued on 23/09/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Mr Karl John Stanley Morris on 2014-02-24
2014-02-24CH01Director's details changed for Miss Lisa Marie Gawthorne on 2014-02-24
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHN STANLEY MORRIS / 02/01/2014
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE GAWTHORNE / 02/01/2014
2013-07-05AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Miss Lisa Marie Gawthorne on 2012-11-04
2012-11-07CH01Director's details changed for Miss Lisa Marie Gawthorne on 2012-11-04
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PODIUM FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PODIUM FOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PODIUM FOODS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PODIUM FOODS LTD

Intangible Assets
Patents
We have not found any records of PODIUM FOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PODIUM FOODS LTD
Trademarks
We have not found any records of PODIUM FOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PODIUM FOODS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PODIUM FOODS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PODIUM FOODS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PODIUM FOODS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PODIUM FOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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