HOTPOD HOLDINGS LTD

Active London

Fitness facilities

31 employees website.com
Lifestyle and entertainment Fitness facilities
H

HOTPOD HOLDINGS LTD

Fitness facilities

Founded 20 Aug 2020 Active London, England 31 employees website.com
Lifestyle and entertainment Fitness facilities
Accounts Submitted 29 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 2 Sept 2026 3 months remaining
Net assets £5M £553K 2024 year on year
Total assets £6M £953K 2024 year on year
Total Liabilities £2M £399K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

40 St. Matthew's Road London SW2 1NL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HOTPOD HOLDINGS LTD (12825704), an active lifestyle and entertainment company based in London, England. Incorporated 20 Aug 2020. Fitness facilities. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£12.13k

Decreased by £1.34M (-99%)

Net Assets

£4.81M

Decreased by £553.25k (-10%)

Total Liabilities

£1.58M

Decreased by £399.42k (-20%)

Turnover

N/A

Employees

31

Increased by 9 (+41%)

Debt Ratio

25%

Decreased by 2 (-7%)

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

3 Allotments 7,759,314 Shares £4.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20237,667,689£4.04m£0.527
2 Dec 202154,133£100k£1.848
28 Jun 202137,492£50k£1.334

Officers

Officers

2 active 1 resigned
Status
Edition Capital Directors LtdCorporate-directorUnited KingdomUnknown10 May 2021Active
Maxwell Kenneth HendersonDirectorBritishEngland4020 Aug 2020Active

Shareholders

Shareholders (40)

Luke Kelly
27.5%
3,830,282
Gideon Simeloff
27.5%
3,830,282

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Nicholas John Clinton Higgins

British

Active
Notified 20 Aug 2020
Residence United Kingdom
DOB October 1985
Nature of Control
  • Significant Influence Or Control

Luke James Roald Kelly

British

Active
Notified 5 Apr 2023
Residence United Kingdom
DOB July 1986
Nature of Control
  • Voting Rights 25 To 50 Percent

Maxwell Kenneth Henderson

British

Active
Notified 5 Jan 2021
Residence England
DOB March 1986
Nature of Control
  • Significant Influence Or Control

Gideon Simeloff

British

Active
Notified 5 Apr 2023
Residence United Kingdom
DOB May 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Maxwell Kenneth Henderson

Ceased 24 Nov 2020

Ceased

Wcs Nominees Ltd

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

HOTPOD HOLDINGS LTD Current Company
HOTPOD YOGA LIMITED united kingdom
HOTPOD HOME LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 31 Dec 2022
19 Dec 2025OfficersTermination of Jonathan Bradley Cleland as director on 19 Dec 2025
7 Nov 2025Persons With Significant ControlChange to Mr Gideon Simeloff as a person with significant control on 7 Nov 2025
7 Nov 2025Persons With Significant ControlChange to Mr Luke James Roald Kelly as a person with significant control on 7 Nov 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2022

19 Dec 2025 Officers

Termination of Jonathan Bradley Cleland as director on 19 Dec 2025

7 Nov 2025 Persons With Significant Control

Change to Mr Gideon Simeloff as a person with significant control on 7 Nov 2025

7 Nov 2025 Persons With Significant Control

Change to Mr Luke James Roald Kelly as a person with significant control on 7 Nov 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2022

3 months ago on 29 Jan 2026

Termination of Jonathan Bradley Cleland as director on 19 Dec 2025

4 months ago on 19 Dec 2025

Change to Mr Gideon Simeloff as a person with significant control on 7 Nov 2025

6 months ago on 7 Nov 2025

Change to Mr Luke James Roald Kelly as a person with significant control on 7 Nov 2025

6 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025