Podgers Bros. Haulage Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Podgers Bros. Haulage Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Podgers Bros. Haulage Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Matthew James Podgers | Director | 2022 | 4y 1m |
| John Darren Podgers | Director | 2020 | 6y 4m |
| Brian Alan Podgers | Company secretary |
Recent news and events
From the public record
- 16 March 2026Edward Alan Podgers left as directorCompanies House officer data
- 16 March 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| John Darren Podgers | Director | 3 July 2020 | No other current boards on our record |
| Matthew James Podgers | Director | 10 October 2022 | No other current boards on our record |
| Brian Alan Podgers | Company secretary | Not recorded | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Edward Alan Podgers | Director | Not recorded | 16 March 2026 |
| Gavin Francis Podgers | Director | 3 July 2020 | 19 December 2022 |
| Francis Arthur Podgers | Director | Not recorded | 19 December 2022 |
| Philip Joseph Podgers | Director | Not recorded | 31 March 2020 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- John Darren Podgers Director · appointed 2020
- Matthew James Podgers Director · appointed 2022
Directors past 6 years
- John Darren Podgers Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- John Darren Podgers Director · appointed 2020
- Matthew James Podgers Director · appointed 2022
Left in the last 12 months
- Edward Alan Podgers Director · resigned 2026
Network
Network
iThe large node is Podgers Bros. Haulage Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | - | Not reported | Not reported | £455.01k | £493.76k | £292.32k | 23 |
| 28 February 2025 | - | Not reported | Not reported | £396.99k | £425.56k | £269.29k | 21 |
| 28 February 2024 | FRS102 | Not reported | Not reported | £306.30k | £317.10k | £243.00k | 19 |
| 28 February 2023 | FRS102 | Not reported | Not reported | £258.89k | £261.89k | £199.77k | 26 |
| 28 February 2022 | FRS102 | Not reported | Not reported | £378.33k | £384.38k | £270.62k | 26 |
| 28 February 2021 | FRS102 | Not reported | Not reported | £342.01k | £340.54k | £309.23k | 20 |
| 28 February 2020 | FRS102 | Not reported | Not reported | £435.40k | £451.99k | £369.58k | 20 |
| 28 February 2019 | FRS102 | Not reported | Not reported | £438.75k | £451.34k | £376.64k | 19 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 16 March 2026
- Next confirmation statement due
- 30 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01296151
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 28 January 1977
- Registered office
- 9a Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR
- Nature of business (SIC)
- 49410 Freight transport by road
- Latest accounts
- 28 February 2026 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 16 March 2026
- Next confirmation statement due
- 30 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
214iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 214 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 213 other companies. 214 of the 214 are active.Show moreShow fewerShow all 213 →
Same sector and place
35iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.35 other active companies have the same main business code (49410 Freight transport by road) and a registered office in the LE8 postcode district.
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Recent news and events
From the public record
- 16 March 2026Edward Alan Podgers left as directorCompanies House officer data
- 16 March 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James PodgersPerson · British |
| 3 July 2020 | Current |
| Mr John Darren PodgersPerson · British |
| 3 July 2020 | Current |
| Mr Gavin Francis PodgersPerson · British |
| 3 July 2020 | 20 December 2022 |
| Mr Philip Joseph PodgersPerson · British |
| 1 September 2016 | 31 March 2020 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.