PODLAND LTD
- 68209Other letting and operating of own or leased real estate
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Refinance opportunity
2 live charges · oldest 11.2y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 11.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (25 events)Click to expand
- 2025-11-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-14📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-09-02📄gazette-notice-compulsorygazette · GAZ1
- 2024-12-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-11-30📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-10-15📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-01-16📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-04-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-04-05📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-02-14📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-09-13📄gazette-notice-compulsorygazette · GAZ1
- 2021-06-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-18📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2021-04-27📄gazette-notice-compulsorygazette · GAZ1
- 2020-12-23📄gazette-filings-brought-up-to-dategazette · DISS40
- 2015-10-29🔓Charge satisfied #2
- 2015-10-29🔓Charge satisfied #1
- 2015-03-20🔒Charge registered #2Lender: Fortis Developments LTD
- 2015-03-20🔒Charge registered #1Lender: Fortis Developments LTD
- 2014-12-01🏢Company incorporatedAs PODLAND LTD
- 2014-12-01➕GARCIA, David appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2016-09-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Garcia Individual · British · DOB 05/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Fortis Developments Fortis Developments LTD | A registered charge | 1 property | 20/03/2015 | 29/10/2015 | |
| satisfied | Fortis Developments Fortis Developments LTD | A registered charge | 1 property | 20/03/2015 | 29/10/2015 |