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XPS Pensions Limited

XPS Pensions Limited is an active company incorporated on 16 September 1999 with the registered office located in Reading, Berkshire. XPS Pensions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03842603
Private limited company
Age
25 years
Incorporated 16 September 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Same address for the past 6 years
Telephone
02033275000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Actuary • British • Lives in England • Born in Aug 1976
Director • Actuary • British • Lives in England • Born in May 1977
Director • Finance Director • British • Lives in England • Born in Oct 1975
XPS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XPS Pensions Consulting Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 2 more are mutual people.
Active
Hazell Carr (PN) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Hazell Carr (SG) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Hazell Carr (Es) Services Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Holdings Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions (RL) Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Investment Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions Group Plc
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£632K
Decreased by £4K (-1%)
Turnover
£30.46M
Increased by £2.68M (+10%)
Employees
153
Increased by 16 (+12%)
Total Assets
£21.24M
Decreased by £3.33M (-14%)
Total Liabilities
-£11.18M
Decreased by £7.94M (-42%)
Net Assets
£10.06M
Increased by £4.61M (+85%)
Debt Ratio (%)
53%
Decreased by 25.17% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 20 Jun 2025
Registration of charge 038426030009, created on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 038426030008 in full
Submitted on 28 Mar 2025
Satisfaction of charge 038426030007 in full
Submitted on 27 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 14 Oct 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 24 Jun 2022
Repayment History
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