ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xpanse No. 2 Limited

Xpanse No. 2 Limited is an active company incorporated on 20 September 2001 with the registered office located in Farnborough, Hampshire. Xpanse No. 2 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04290573
Private limited company
Age
23 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 3 years 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
110 Pinehurst Road
Farnborough Business Park
Farnborough
Hampshire
GU14 7BF
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1967
Director • Solictor • British • Lives in UK • Born in Dec 1971
Xchanging Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Entserv UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xchanging Global Insurance Solutions Limited
Hugo Martin Eales, Lawrence Michael Brabin, and 1 more are mutual people.
Active
Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
CSC Computer Sciences Limited
Hugo Martin Eales, Lawrence Michael Brabin, and 1 more are mutual people.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine, Hugo Martin Eales, and 1 more are mutual people.
Active
Xchanging UK Limited
Hugo Martin Eales, Lawrence Michael Brabin, and 1 more are mutual people.
Active
Xchanging Global Insurance Systems Limited
Hugo Martin Eales, Lawrence Michael Brabin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£405K
Decreased by £31.12M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427K
Decreased by £31.09M (-99%)
Total Liabilities
-£7K
Increased by £4K (+133%)
Net Assets
£420K
Decreased by £31.1M (-99%)
Debt Ratio (%)
2%
Increased by 1.63% (+17125%)
Latest Activity
Xchanging Holdings Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Hugo Martin Eales Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Lawrence Michael Brabin Appointed
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Christopher Neal Halbard Resigned
3 Years Ago on 21 Jan 2022
Get Credit Report
Discover Xpanse No. 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Xchanging Holdings Limited as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Hugo Martin Eales as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024
Submitted on 25 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
Submitted on 25 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year