Company Overview
Pod Point Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 18 March 2009, so this is a well established company. Pod Point Limited has been in business for 17 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

222 Gray's Inn Road, London, WC1X 8HB
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Companies House Data
Company NamePOD POINT LIMITED
Company Number06851754
Registered Office Address222 Gray's Inn Road
 WC1X 8HB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/03/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date15/04/2017
Returns Last Made Up Date18/03/2016
Previous Company NameChanged Date
ECC INFRACHARGE LTD16 Aug 2010
INFRACHARGE LIMITED07 May 2009
Directors & Members
Show Resigned
Tobias Allen - Director
(British, 54 years old, born April 1972)
Appointed 01 August 2025
 Active
Emily Boase - Director
(Australian, 56 years old, born February 1970)
Appointed 01 August 2025
 Active
Philippe Commaret - Director
(French, 54 years old, born December 1972)
Appointed 01 August 2025
 Active
Ceri Humphrey - Director
(British, 55 years old, born April 1971)
Appointed 01 August 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Tobias Allen
CONTACT T/A CONTACT SOLAR LTD
Emily Boase
CB HEATING LTD
CONTACT T/A CONTACT SOLAR LTD
EDF ENERGY CUSTOMERS LIMITED
Philippe Commaret
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
CB HEATING LTD
CONTACT SOLAR LTD
EDF ENERGY CUSTOMERS LIMITED
EDF ENERGY SERVICES LIMITED
HOPPY LIMITED
OPEN CHARGE LIMITED
POD POINT ASSET ONE LTD
POD POINT GROUP HOLDINGS LIMITED
POD POINT HOLDING LIMITED
Ceri Humphrey
BOXWOOD PARK MANAGEMENT LIMITED
CB HEATING LTD
CONTACT SOLAR LTD
DALKIA FACILITIES NORTHERN UK LIMITED
DALKIA OPERATIONS HOLDING LIMITED
DALKIA OPERATIONS LIMITED
DALKIA SCOTSHIELD LIMITED
DK WHS LIMITED
EMBEDDING P LLP
ENVIRONMENTAL ENGINEERING (UK) LIMITED
ENVIRONMENTAL ENGINEERING LIMITED
HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
LEVEN ENERGY SERVICES LIMITED
MSS CLEAN TECHNOLOGY LIMITED
OPEN CHARGE LIMITED
P J DAVIDSON (UK) LIMITED
POD POINT ASSET ONE LTD
POD POINT GROUP HOLDINGS LIMITED
POD POINT HOLDING LIMITED
VOLKERFITZPATRICK LIMITED
VOLKERFITZPATRICK OVERSEAS LIMITED
VOLKERSERVICES LIMITED
WOOLLENSBROOK DEVELOPMENTS LIMITED
WOOLLENSBROOK GROUP LIMITED
WOOLLENSBROOK HOMES LIMITED
WOOLLENSBROOK INVESTMENTS LIMITED
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets 359,251 359,251 424,083
Current Assets 1,897,998 1,897,998 3,311,523
Creditors Due Within One Year 2,214,702 2,214,702 2,391,844
Working Cap -316,704 -316,704 919,679
Total Assets Less Current Liabilities 42,547 42,547 1,343,762
Long-term Liabilities 3,932,895 3,932,895 2,191,253
Net Assets -3,890,348 -3,890,348 -847,491
Share Capital & Reserves
Share Cap 20,000 20,000 20,000
Profit & Loss Reserves -3,910,348 -3,910,348 -867,491
Other Reserves 0 0 0
Shareholders Funds -3,890,348 -3,890,348 -847,491
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets 4.7% 4.7% 2.4%
Fixed Assets 15.9% 15.9% 11.4%
Stocks Inventory 23.3% 23.3% 19.3%
Debtors 56.2% 56.2% 43.8%
Cash Bank In Hand 4.6% 4.6% 25.6%
Current Assets 84.1% 84.1% 88.6%
Creditors Due Within One Year 98.1% 98.1% 64.0%
Net Current Assets Liabilities -14.0% -14.0% 24.6%
Creditors Due After One Year 173.2% 173.2% 58.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges 1.0% 1.0% -
Net Assets Liabilities Including Pension Asset Liability -172.3% -172.3% -22.7%
Called Up Share Capital 0.9% 0.9% 0.5%
Share Capital Allotted Called Up Paid 0.9% 0.9% 0.5%
Profit Loss Account Reserve -173.2% -173.2% -23.2%
Shareholder Funds -172.3% -172.3% -22.7%
Capital Employed - - -
Total Assets Less Current Liabilities 1.9% 1.9% 36.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2016 30-Jun-2015
Liquidity Ratio 0.9 0.9 1.4
Solvency Ratio 0.4 0.4 0.8
Reserves to Assets -1.7 -1.7 -0.2
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Jun-2016 30-Jun-2015
Assets 2,257,249 2,257,249 3,735,606
Debt 6,147,597 6,147,597 4,583,097
Net Assets/Debt -3,890,348 -3,890,348 -847,491

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date short term liquid assets were less than current debt. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 18 March 2026 with no updates
Appointment of Ms Emily Boase as a director on 1 August 2025
Appointment of Mr Tobias Allen as a director on 1 August 2025
Appointment of Mr Philippe Andre Dominique Commaret as a director on 1 August 2025
Appointment of Ms Ceri Suzanne Humphrey as a director on 1 August 2025
Termination of appointment of Andrew Charles Palmer as a director on 1 August 2025
Termination of appointment of Melanie Lane as a director on 1 August 2025
Termination of appointment of Michael David Killick as a director on 9 May 2025
Confirmation statement made on 18 March 2025 with no updates
Director's details changed for Melanie Lane on 11 October 2024
Change of details for Pod Point Holding Limited as a person with significant control on 12 March 2024
Appointment of Mr Michael David Killick as a director on 9 October 2024
Termination of appointment of David Wolffe as a director on 9 October 2024
Appointment of Melanie Lane as a director on 5 June 2024
Termination of appointment of Gareth Davis as a director on 5 June 2024
Confirmation statement made on 18 March 2024 with no updates
Registered office address changed from 28-42 Banner Street Banner Street London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 12 March 2024
Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023
Termination of appointment of David Erik Fairbairn as a director on 6 July 2023
Confirmation statement made on 18 March 2023 with no updates
Cessation of Pod Point Holding Limited as a person with significant control on 6 April 2016
Appointment of Mr David Wolffe as a director on 3 January 2023
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