UK Companies House feature
PELIPOD LTD
Profile
- Company number
- 08429228
- Status
- Active
- Incorporation
- 2013-03-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have reviewed the future financing requirments of the group and Company for the foreseeable future, including projected cash flows and funding requirements for at least 12 months from the date of approval of the financial statements, and have a reasonable expectation that the company will have sufficient resources available to meet all of its liabilities as they fall due for a period of not less than 12 months from the date of signing of these financial statements. The directors have assessed the ability of the group to comply with the covenants attached to the bank loan and concluded that even when considering a reasonable downside scenario, they expect the covenants to be complied with at all covenant testing dates for a period of at least 12 months from signing the financial statements. Based on the information above, the directors consider the Company to be a going concern.”
Significant events
- “The Company is now a wholly owned subsidiary of Thinventory Holdings Limited (previously ByBox Holdings Limited), following the acquisition in August 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Stuart James | Director | 2023-08-07 | Jul 1967 | British |
| PULLEN, Fuzyunisa | Director | 2025-05-08 | Apr 1979 | British |
| SMITH, Adam David | Director | 2026-02-13 | Mar 1975 | British |
| WILSON, David Gray | Director | 2025-03-10 | Apr 1957 | Canadian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLS, Karl | Secretary | 2013-03-04 | 2016-09-23 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2016-09-23 | 2023-08-07 |
| AINLEY, Katherine Esther | Director | 2019-08-09 | 2020-07-01 |
| BOSMA, Joost Bastiaan | Director | 2022-05-11 | 2023-08-07 |
| BROWN, Adam Francis | Director | 2020-07-01 | 2022-03-18 |
| DEMEULENEERE, Kurt | Director | 2023-08-07 | 2024-12-31 |
| GAUTERIN, Michael | Director | 2016-09-23 | 2019-08-09 |
| HALE, Nicholas Anthony | Director | 2016-09-23 | 2019-05-31 |
| HALSTEAD, Stephen John | Director | 2025-03-10 | 2025-05-08 |
| KEATING, Lee Daniel | Director | 2020-07-01 | 2023-08-07 |
| MADDISON, Stephen Alan, Mr. | Director | 2020-07-01 | 2022-06-30 |
| POURRAT, Cyril Guy | Director | 2020-07-01 | 2023-08-07 |
| WIDES, Christopher Paul | Director | 2016-09-23 | 2020-07-01 |
| WILLS, Karl Nicholas | Director | 2013-03-04 | 2018-09-17 |
| WILLS, Martine Avril | Director | 2013-03-04 | 2016-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thinventory Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-07 | Active |
| British Telecommunications Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-23 | Ceased 2023-08-07 |
| Mr Karl Nicholas Wills | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-09-23 |
| Mrs Martine Avril Wills | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-09-23 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | SH20 | capital | legacy |
| 2025-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-17 | CAP-SS | insolvency | legacy |
| 2025-12-17 | RESOLUTIONS | resolution | resolution |
| 2025-12-12 | SH01 | capital | capital allotment shares |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2025-01-14 | PARENT_ACC | accounts | legacy |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AGREEMENT2 | other | legacy |
| 2024-12-23 | GUARANTEE2 | other | legacy |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory