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Pod Point Group Holdings Limited

Pod Point Group Holdings Limited is an active company incorporated on 29 January 2020 with the registered office located in London, Greater London. Pod Point Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431376
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pod Point Group Holdings Limited
Contact Update Details
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 London EC1Y 8QE England
Telephone
Unreported
Email
Unreported
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People
Officers
15
Shareholders
2
Controllers (PSC)
1
David Wolffe
Director • British • Lives in UK • Born in Jun 1963
Ceri Suzanne Humphrey
Director • British • Lives in UK • Born in Apr 1971
Norma Dove-Edwin
Director • British • Lives in England • Born in Feb 1966
Margaret Amos
Director • British • Lives in England • Born in Jan 1971
Michael David Killick
Director • Cfo • British • Lives in England • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Point Limited
Ceri Suzanne Humphrey, Tobias Allen, and 6 more are mutual people.
Active
Pod Point Holding Limited
Ceri Suzanne Humphrey, Tobias Allen, and 6 more are mutual people.
Active
Open Charge Limited
Ceri Suzanne Humphrey, Tobias Allen, and 6 more are mutual people.
Active
Pod Point Asset One Ltd
Ceri Suzanne Humphrey, Tobias Allen, and 6 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Ceri Suzanne Humphrey, Tobias Allen, and 2 more are mutual people.
Active
CB Heating Ltd
Ceri Suzanne Humphrey, Emily Boase, and 1 more are mutual people.
Active
Edf Energy Customers Limited
Emily Boase and Philippe Andre Dominique Commaret are mutual people.
Active
Multi-Tile Limited
Michael David Killick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.22M
Decreased by £68.88M (-93%)
Turnover
£52.91M
Decreased by £18.5M (-26%)
Employees
476
Decreased by 5.63K (-92%)
Total Assets
£55.76M
Decreased by £177.52M (-76%)
Total Liabilities
-£38.16M
Decreased by £10.97M (-22%)
Net Assets
£17.61M
Decreased by £166.55M (-90%)
Debt Ratio (%)
68%
Increased by 47.37% (+225%)
See 10 Year Full Financials
Latest Activity
Company Re-registered
1 Month Ago on 1 Sep 2025
Company Re-registered
1 Month Ago on 1 Sep 2025
Anita Guernari Resigned
1 Month Ago on 29 Aug 2025
Ms Emily Boase Appointed
2 Months Ago on 1 Aug 2025
Mr Tobias Allen Appointed
2 Months Ago on 1 Aug 2025
Edf Energy Customers Limited (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Ms Ceri Suzanne Humphrey Appointed
2 Months Ago on 1 Aug 2025
Mr. Philippe Andre Dominique Commaret Appointed
2 Months Ago on 1 Aug 2025
Andrew Charles Palmer Resigned
2 Months Ago on 1 Aug 2025
Robert Guyler Resigned
2 Months Ago on 1 Aug 2025
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Documents
Termination of appointment of Anita Guernari as a secretary on 29 August 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 1 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 1 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 1 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 1 Sep 2025
Appointment of Mr. Philippe Andre Dominique Commaret as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Ms Ceri Suzanne Humphrey as a director on 1 August 2025
Submitted on 13 Aug 2025
Change of details for Edf Energy Customers Limited as a person with significant control 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
Appointment of Ms Emily Boase as a director on 1 August 2025
Submitted on 13 Aug 2025
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Repayment History
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