Cafepod Limited
- Company number
- 07562551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2011
- Nature of business
- Production of coffee and coffee substitutes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKS, Robert Bernard | Director | 12 Oct 2026 | |
| GILKS, James Ashaan Richard | Director | 12 Oct 2026 | |
| WESTON-WEBB, Andrew Beresford | Director | 7 Mar 2018 | 12 Oct 2026 |
| MORGAN, Andrew | Director | 1 Sep 2015 | 12 Oct 2026 |
| HEIDEMPERGHER, Simona Piera | Director | 1 Sep 2015 | 12 Oct 2026 |
| KHEPRI CORPORATE SERVICES LIMITED | Corporate-Secretary | 11 Jul 2013 | 12 Oct 2026 |
| HADFIELD, Brent Kevin | Director | 14 Mar 2011 | 12 Oct 2026 |
| GRAINGER, Peter Norman | Director | 14 Mar 2011 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altura Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£48,226 | £79,368 | 14 |
| 31 Dec 2023 | -£210,948 | £30,995 | 13 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£309,289 | £45,364 | 8 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £669,229 | £198,665 | - |
| 31 Dec 2014 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £147,023 | £178,573 | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Cafepod Limited → Altura Group Ltd
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