Cafepod Limited

Active07562551 Private limited company
Incorporated
14 March 2011 (15 years)
Industry
Production of coffee and coffee substitutes (10832)
Directors
Robert Bernard Wilks
James Ashaan Richard Gilks
Accounts type
Small
Region
Greater London
Address
341 Garratt Lane
London
SW18 4DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Wilks, Robert Bernard
Director · Appointed 12 October 2026
British
Born August 1987 (39)
Gilks, James Ashaan Richard
Director · Appointed 12 October 2026
British
Born December 1987 (38)
Officer history (14 former)
12 October 2026
Resigned Khepri Corporate Services Limited as Corporate Secretary
12 October 2026
Resigned Weston-Webb, Andrew Beresford as Director
12 October 2026
Appointed Wilks, Robert Bernard as Director
12 October 2026
Resigned Grainger, Peter Norman as Director
12 October 2026
Resigned Morgan, Andrew as Director
12 October 2026
Appointed Gilks, James Ashaan Richard as Director
12 October 2026
Resigned Hadfield, Brent Kevin as Director
12 October 2026
Resigned Heidempergher, Simona Piera as Director
1 April 2021
Resigned Bradford-Hill, Rowland Anthony as Director
23 January 2020
Resigned Stafler, Robert as Director
7 March 2018
Appointed Weston-Webb, Andrew Beresford as Director
24 January 2018
Resigned Schorge, R Joseph as Director
26 April 2017
Appointed Bradford-Hill, Rowland Anthony as Director
26 April 2017
Resigned Gurteen, Lee as Director
1 September 2015
Appointed Stafler, Robert as Director
1 September 2015
Appointed Morgan, Andrew as Director
1 September 2015
Appointed Heidempergher, Simona Piera as Director
1 September 2015
Appointed Schorge, R Joseph as Director
20 April 2015
Appointed Gurteen, Lee as Director
7 November 2013
Resigned Strange, Michael William as Director
11 July 2013
Resigned Best Bookkeeping Limited as Corporate Secretary
11 July 2013
Appointed Khepri Corporate Services Limited as Corporate Secretary
1 October 2012
Appointed Strange, Michael William as Director
1 October 2012
Resigned Mcwilliams, Simon as Secretary
1 October 2012
Resigned Mcwilliams, Simon Phillip as Director
1 October 2012
Appointed Best Bookkeeping Limited as Corporate Secretary
14 March 2011
Appointed Mcwilliams, Simon as Secretary
14 March 2011
Appointed Mcwilliams, Simon Phillip as Director
14 March 2011
Appointed Grainger, Peter Norman as Director
14 March 2011
Appointed Hadfield, Brent Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13139806

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£48,226)
Cash
£79,368
Employees
14
Debt Ratio
108%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 2021 2023 2024 (£309,289) (£210,948) (£48,226)
Balance sheet detail
202420232021
Fixed Assets£13,000£7,500
Current Assets£568,054£778,122£1,484,540
Debtors£174,577£306,313£736,374
Cash£79,368£30,995£45,364
Creditors (< 1 year)£552,445£881,525£1,766,329
Creditors (> 1 year)£76,835£107,545£35,000
Net Current Assets£15,609(£103,403)(£281,789)
Net Assets(£48,226)(£210,948)(£309,289)
Shareholder Funds(£48,226)(£210,948)(£309,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
28 October 2026Memorandum and Articles of Association
28 October 2026Registration of a charge
21 October 2026Appointment of a director
7 September 2026Satisfaction of a charge in full

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