PELIPOD LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PELIPOD LTD 2014-07-31 → present
- MBKX LTD 2013-03-04 → 2014-07-31
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one