POD POINT ASSET ONE LTD

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

1. POD POINT ASSET ONE LTD 2019-03-26 → present
2. POD POINT INNOVATIONS LIMITED 2018-11-19 → 2019-03-26

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 101 Reduced Disclosure Framework

Reporting scope

Standalone (parent only)

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

• “2024 saw continued growth in the Electric Vehicle (EV) market, although there was a sharp contrast between private customer demand, which was sluggish, and robust fleet demand, albeit a segment where we are under represented.”
• “In February 2020 Pod Point signed an electric vehicle charging agreement with Tesco Stores Ltd to provide EV charging services at Tesco sites. The roll-out of this project was completed during 2023, with 1,344 total chargepoints, including 142 rapid units, installed across 598 sites as of 31 December 2023.”
• “At 31 December 2024, all 598 sites remain operational, with 1,337 chargepoints remaining installed, including 142 DC rapid chargepoints.”
• “We delivered revenue of £7.7 million compared to £8.4 million in 2023, a decrease of 8%. This reduction was driven by anticipated reductions in media fee income, which is weighted towards the earlier years of the 7-year contract operated by this segment.”
• “Despite the decline in revenue, gross margin increased in 2024 to £2.9 million compared to £2.5 million in 2023. This increase was due to an improvement in percentage gross margin in 2024 to 38.4% compared to 29.5% in 2023.”
• “In August 2025, EDF Energy Customers Limited, which at 31 December 2024 held 53.79% of the shares of Pod Point Group Holdings Plc, the parent undertaking of the Company's immediate parent undertaking Pod Point Holding Limited, completed an acquisition of all of the remaining shares of Pod Point Group Holdings Plc.”
• “On 1st September 2025, Pod Point Group Holdings Plc was re-registered as Pod Point Group Holdings Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

10

last 12 months

Capital events

0

last 24 months

Officers appointed

4

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  -8.1%

  £8,348,000 → £7,672,000

• Cash

  +650.2%

  £229,000 → £1,718,000

• Net assets

  +70.9%

  £1,522,000 → £2,601,000

• Employees

  —

  Not reported

• Operating profit

  +32.1%

  £1,226,000 → £1,619,000

• Profit before tax

  +37.1%

  £1,027,000 → £1,408,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers