POD POINT ASSET ONE LTD

Active London

Manufacture of other electrical equipment

0 employees website.com
Manufacture of other electrical equipment
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POD POINT ASSET ONE LTD

Manufacture of other electrical equipment

Founded 19 Nov 2018 Active London, England 0 employees website.com
Manufacture of other electrical equipment

Previous Company Names

POD POINT INNOVATIONS LIMITED 19 Nov 2018 — 26 Mar 2019
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 5 Jun 2027 12 months remaining
Net assets £3M £1M 2024 year on year
Total assets £8M £248K 2024 year on year
Total Liabilities £5M £831K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

222 Gray's Inn Road London WC1X 8HB England

Full company profile for POD POINT ASSET ONE LTD (11685802), an active company based in London, England. Incorporated 19 Nov 2018. Manufacture of other electrical equipment. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.72M

Increased by £1.49M (+650%)

Net Assets

£2.60M

Increased by £1.08M (+71%)

Total Liabilities

£5.20M

Decreased by £831.00k (-14%)

Turnover

£7.67M

Decreased by £676.00k (-8%)

Employees

N/A

Debt Ratio

67%

Decreased by 13 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Emily BoaseDirectorAustralianUnited Kingdom561 Aug 2025Active
Philippe Andre Dominique CommaretDirectorFrenchUnited Kingdom531 Aug 2025Active

Shareholders

Shareholders (1)

Pod Point Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

POD POINT ASSET ONE LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
1 May 2026MortgageMortgage Satisfy Charge Full
27 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025OfficersAppointment of Mr Philippe Andre Dominique Commaret as director on 1 Aug 2025
27 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

1 May 2026 Mortgage

Mortgage Satisfy Charge Full

27 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Officers

Appointment of Mr Philippe Andre Dominique Commaret as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

1 weeks ago on 27 May 2026

Mortgage Satisfy Charge Full

1 months ago on 1 May 2026

Confirmation statement made on 18 Nov 2025 with no updates

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Appointment of Mr Philippe Andre Dominique Commaret as director on 1 Aug 2025

10 months ago on 11 Aug 2025