ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pod Point Limited

Pod Point Limited is an active company incorporated on 18 March 2009 with the registered office located in London, Greater London. Pod Point Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06851754
Private limited company
Age
16 years
Incorporated 18 March 2009
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
222 Gray's Inn Road
London
WC1X 8HB
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was 28-42 Banner Street Banner Street London EC1Y 8QE England
Telephone
02072474114
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in May 1950
Director • French • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pod Point Holding Limited
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Open Charge Limited
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Pod Point Asset One Ltd
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Pod Point Group Holdings Limited
Gareth Davis, David Wolffe, and 6 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Philippe Andre Dominique Commaret, Ceri Suzanne Humphrey, and 2 more are mutual people.
Active
CB Heating Ltd
Philippe Andre Dominique Commaret, Ceri Suzanne Humphrey, and 1 more are mutual people.
Active
Edf Energy Customers Limited
Philippe Andre Dominique Commaret and Emily Boase are mutual people.
Active
Multi-Tile Limited
Michael David Killick is a mutual person.
Active
Brands
Pod Point
Pod Point is a provider of electric vehicle charging solutions, offering home and workplace charging systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £1.8M (-51%)
Turnover
£45.25M
Decreased by £10.16M (-18%)
Employees
476
Decreased by 101 (-18%)
Total Assets
£50.79M
Decreased by £5.39M (-10%)
Total Liabilities
-£191.71M
Increased by £44.17M (+30%)
Net Assets
-£140.92M
Decreased by £49.56M (+54%)
Debt Ratio (%)
377%
Increased by 114.83% (+44%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Mr Tobias Allen Appointed
2 Months Ago on 1 Aug 2025
Ms Emily Boase Appointed
2 Months Ago on 1 Aug 2025
Mr Philippe Andre Dominique Commaret Appointed
2 Months Ago on 1 Aug 2025
Ms Ceri Suzanne Humphrey Appointed
2 Months Ago on 1 Aug 2025
Andrew Charles Palmer Resigned
2 Months Ago on 1 Aug 2025
Melanie Lane Resigned
2 Months Ago on 1 Aug 2025
Michael David Killick Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Get Credit Report
Discover Pod Point Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Ms Ceri Suzanne Humphrey as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Philippe Andre Dominique Commaret as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Ms Emily Boase as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Tobias Allen as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Andrew Charles Palmer as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Melanie Lane as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Michael David Killick as a director on 9 May 2025
Submitted on 10 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 Mar 2025
Director's details changed for Melanie Lane on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year