CompanyTrack
P

PELIPOD LTD

Active Slough

Operation of warehousing and storage facilities for land transport activities

5 employees Website
Professional services Operation of warehousing and storage facilities for land transport activities
P

PELIPOD LTD

Operation of warehousing and storage facilities for land transport activities

Founded 4 Mar 2013 Active Slough, England 5 employees setsquared.co.uk
Professional services Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 14 Mar 2025
Net assets £-11.78M £1.90M 2024 year on year
Total assets £6.46M £167.63K 2024 year on year
Total Liabilities £18.23M £2.07M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Floor 7 The Future Works Brunel Way Slough Berkshire SL1 1FQ England

Office (Bath)

Broad Quay, Bath BA1 1UD

Telephone

0117 915 1275

Credit Report

Discover PELIPOD LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£18.78k

Decreased by £55.55k (-75%)

Net Assets

-£11.78M

Decreased by £1.90M (-19%)

Total Liabilities

£18.23M

Increased by £2.07M (+13%)

Turnover

£172.34k

Decreased by £4.39M (-96%)

Employees

5

Decreased by 7 (-58%)

Debt Ratio

282%

Increased by 25 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,818 Shares £2.818 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 20162,818£2.818£0.001

Officers

Officers

3 active 15 resigned
Status
David Gray WilsonDirectorCanadianEngland6810 Mar 2025Active
Fuzyunisa PullenDirectorBritishEngland468 May 2025Active
Stuart James MillerDirectorBritishUnited Kingdom587 Aug 2023Active

Shareholders

Shareholders (1)

Bybox Holdings Limited
100.0%
27,0162 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bybox Holdings Limited

United Kingdom

Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martine Avril Wills

Ceased 23 Sept 2016

Ceased

Karl Nicholas Wills

Ceased 23 Sept 2016

Ceased

British Telecommunications Plc

Ceased 7 Aug 2023

Ceased

Group Structure

Group Structure

THINVENTORY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THINVENTORY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KITE BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KITE MIDCO II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KITE MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KITE TOPCO LTD united kingdom
PELIPOD LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025CapitalAllotment of shares (GBP 27.017) on 2025-12-11View(3 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
13 May 2025OfficersAppointment of Mrs Fuzyunisa Pullen as director on 2025-05-08View(2 pages)
13 May 2025OfficersTermination of Stephen John Halstead as director on 2025-05-08View(1 page)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with updatesView(3 pages)
12 Dec 2025 Capital

Allotment of shares (GBP 27.017) on 2025-12-11

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Officers

Appointment of Mrs Fuzyunisa Pullen as director on 2025-05-08

13 May 2025 Officers

Termination of Stephen John Halstead as director on 2025-05-08

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 27.017) on 2025-12-11

1 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Jul 2025

Appointment of Mrs Fuzyunisa Pullen as director on 2025-05-08

8 months ago on 13 May 2025

Termination of Stephen John Halstead as director on 2025-05-08

8 months ago on 13 May 2025

Confirmation statement made on 2025-03-04 with updates

10 months ago on 14 Mar 2025