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Xperience Franchising Limited

Xperience Franchising Limited is an active company incorporated on 11 January 1989 with the registered office located in Bournemouth, Dorset. Xperience Franchising Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02334260
Private limited company
Age
36 years
Incorporated 11 January 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 St Stephen's Court
St. Stephens Road
Bournemouth
BH2 6LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Director • Cfo • British • Lives in England • Born in Jun 1966
The Property Franchise Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitegates Estate Agency Limited
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David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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The Property Franchise Group Plc
David Arthur Raggett, Gareth Meirion Samples, and 1 more are mutual people.
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Hunters (Midlands) Limited
Gareth Meirion Samples and Benjamin Peter Dodds are mutual people.
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Hunters Survey & Valuation Limited
Gareth Meirion Samples and Benjamin Peter Dodds are mutual people.
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Hunters Financial Services Limited
Gareth Meirion Samples and Benjamin Peter Dodds are mutual people.
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Claygold Property Limited
Gareth Meirion Samples and Benjamin Peter Dodds are mutual people.
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Gpea Limited
Gareth Meirion Samples and Benjamin Peter Dodds are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£745.23K
Decreased by £78.21K (-9%)
Turnover
£2.45M
Increased by £87.45K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £59.31K (+5%)
Total Liabilities
-£844.01K
Increased by £133.37K (+19%)
Net Assets
£364.92K
Decreased by £74.06K (-17%)
Debt Ratio (%)
70%
Increased by 8% (+13%)
Latest Activity
David Arthur Raggett Resigned
8 Months Ago on 2 Jan 2025
Mr Benjamin Peter Dodds Appointed
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Richard Wilson Martin Resigned
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
Submitted on 13 Jan 2025
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Registration of charge 023342600003, created on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Richard Wilson Martin as a director on 7 March 2024
Submitted on 11 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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