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XP Power Holdings Limited

XP Power Holdings Limited is an active company incorporated on 4 May 2000 with the registered office located in Reading, Berkshire. XP Power Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985546
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Horseshoe Park
Pangbourne
Berkshire
RG8 7JW
Same address for the past 25 years
Telephone
01189845515
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1974
XP Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
X P Plc
Gavin Peter Griggs and Mr Matthew John Webb are mutual people.
Active
Glassman Europe Limited
Gavin Peter Griggs and Mr Matthew John Webb are mutual people.
Active
XP Electronics Limited
Gavin Peter Griggs and Mr Matthew John Webb are mutual people.
Active
Hanatomic Engineering Support Limited
Gavin Peter Griggs and Mr Matthew John Webb are mutual people.
Active
XP Power Plc
Gavin Peter Griggs and Mr Matthew John Webb are mutual people.
Active
XP Engineering Services Limited
Gavin Peter Griggs and Mr Matthew John Webb are mutual people.
Active
XP Power International Limited
Gavin Peter Griggs and Mr Matthew John Webb are mutual people.
Active
Jule B4 Limited
Mr Matthew John Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £2 (0%)
Total Liabilities
-£3.64M
Decreased by £14.7K (-0%)
Net Assets
-£2.18M
Increased by £14.7K (-1%)
Debt Ratio (%)
250%
Decreased by 1.01% (-0%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
David Michael Stibbs Resigned
2 Years 1 Month Ago on 12 Sep 2023
Mr Matthew John Webb Appointed
2 Years 1 Month Ago on 12 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Mr David Michael Stibbs Appointed
2 Years 7 Months Ago on 31 Mar 2023
Oskar Zahn Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Appointment of Mr Matthew John Webb as a director on 12 September 2023
Submitted on 19 Sep 2023
Termination of appointment of David Michael Stibbs as a director on 12 September 2023
Submitted on 19 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 9 May 2023
Termination of appointment of Oskar Zahn as a director on 31 March 2023
Submitted on 14 Apr 2023
Appointment of Mr David Michael Stibbs as a director on 31 March 2023
Submitted on 14 Apr 2023
Repayment History
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