PELIPOD LTD

Active Slough

Operation of warehousing and storage facilities for land transport activities

5 employees website.com
Professional services Operation of warehousing and storage facilities for land transport activities
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PELIPOD LTD

Operation of warehousing and storage facilities for land transport activities

Founded 4 Mar 2013 Active Slough, England 5 employees website.com
Professional services Operation of warehousing and storage facilities for land transport activities

Previous Company Names

MBKX LTD 4 Mar 2013 — 31 Jul 2014
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £-12M £2M 2024 year on year
Total assets £6M £168K 2024 year on year
Total Liabilities £18M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PELIPOD LTD (08429228), an active professional services company based in Slough, England. Incorporated 4 Mar 2013. Operation of warehousing and storage facilities for land transport activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (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

2 Allotments 2,819 Shares £12.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20251£12.59m£12.59m
23 Sept 20162,818£2.818£0.001

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thinventory Holdings Limited
100.0%
27,017

Persons with Significant Control

Persons with Significant Control (2)

2 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

Thinventory Holdings Limited

Unknown

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
Ceased

Group Structure

Group Structure

KITE TOPCO LTD united kingdom
KITE MIDCO LTD united kingdom
KITE MIDCO II LTD united kingdom
KITE BIDCO LTD united kingdom
PELIPOD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Persons With Significant ControlChange to Bybox Holdings Limited as a person with significant control on 20 Jan 2025
17 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
18 Feb 2026OfficersAppointment of Mr Adam David Smith as director on 13 Feb 2026
17 Dec 2025CapitalStatement by Directors
17 Dec 2025ResolutionResolutions
27 Mar 2026 Persons With Significant Control

Change to Bybox Holdings Limited as a person with significant control on 20 Jan 2025

17 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

18 Feb 2026 Officers

Appointment of Mr Adam David Smith as director on 13 Feb 2026

17 Dec 2025 Capital

Statement by Directors

17 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Bybox Holdings Limited as a person with significant control on 20 Jan 2025

1 months ago on 27 Mar 2026

Confirmation statement made on 4 Mar 2026 with updates

1 months ago on 17 Mar 2026

Appointment of Mr Adam David Smith as director on 13 Feb 2026

2 months ago on 18 Feb 2026

Statement by Directors

4 months ago on 17 Dec 2025

Resolutions

4 months ago on 17 Dec 2025