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The Thinking Pod Innovations Ltd

The Thinking Pod Innovations Ltd is an active company incorporated on 17 July 2017 with the registered office located in Nottingham, Nottinghamshire. The Thinking Pod Innovations Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10868183
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sir Colin Campbell Building
Triumph Road
Nottingham
NG7 2TU
England
Address changed on 22 Feb 2025 (6 months ago)
Previous address was The Ingenuity Centre the University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • University Academic • British • Lives in England • Born in Sep 1974
Director • University Academic • Italian • Lives in England • Born in Oct 1972
Director • Irish • Lives in England • Born in Mar 1958
University Of Nottingham
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delmar World Limited
David Patrick Whelan is a mutual person.
Active
Perfect Cruises Ltd
David Patrick Whelan is a mutual person.
Active
Miim Media Ltd
David Patrick Whelan is a mutual person.
Active
Medical Photonics Limited
David Patrick Whelan is a mutual person.
Active
Beam Me Up Scaffolding Limited
David Patrick Whelan is a mutual person.
Dissolved
Whanglesea Limited
David Patrick Whelan is a mutual person.
Dissolved
Brands
TTPi – The Thinking Pod Innovations
TTPi is a multi-disciplinary team of engineers specializing in the design and manufacture of high-speed, high power density converters for transport and energy systems.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£303.45K
Increased by £163.9K (+117%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£588.5K
Increased by £241.61K (+70%)
Total Liabilities
-£94.93K
Increased by £17.65K (+23%)
Net Assets
£493.56K
Increased by £223.95K (+83%)
Debt Ratio (%)
16%
Decreased by 6.15% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Dr Lee Empringham Details Changed
2 Months Ago on 7 Jul 2025
Dr Liliana Vittoria De Lillo Details Changed
2 Months Ago on 4 Jul 2025
Dr Lee Empringham Details Changed
2 Months Ago on 4 Jul 2025
Dr Liliana Vittoria De Lillo Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 22 Feb 2025
David Patrick Whelan Resigned
6 Months Ago on 20 Feb 2025
Accounting Period Extended
8 Months Ago on 27 Dec 2024
University of Nottingham (PSC) Appointed
5 Years Ago on 16 Jun 2020
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Documents
Director's details changed for Dr Liliana Vittoria De Lillo on 4 July 2025
Submitted on 18 Jul 2025
Director's details changed for Dr Lee Empringham on 4 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Director's details changed for Dr Liliana Vittoria De Lillo on 4 July 2025
Submitted on 11 Jul 2025
Director's details changed for Dr Lee Empringham on 7 July 2025
Submitted on 8 Jul 2025
Sub-division of shares on 19 November 2018
Submitted on 13 May 2025
Resolutions
Submitted on 6 May 2025
Withdrawal of a person with significant control statement on 30 April 2025
Submitted on 30 Apr 2025
Notification of University of Nottingham as a person with significant control on 16 June 2020
Submitted on 30 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Repayment History
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