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XPS Holdings Limited
XPS Holdings Limited is an active company incorporated on 23 June 2003 with the registered office located in Reading, Berkshire. XPS Holdings Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
04807951
Private limited company
Age
22 years
Incorporated
23 June 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about XPS Holdings Limited
Contact
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Same address for the past
6 years
Companies in RG1 1NB
Telephone
02033275000
Email
Available in Endole App
Website
Puntersouthall.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Snehal Shah
Director • Finance Director • British • Lives in England • Born in Oct 1975
Paul Gareth Cuff
Director • Actuary • British • Lives in England • Born in Aug 1976
Benjamin Oliver Bramhall
Director • Actuary • British • Lives in England • Born in May 1977
XPS Consulting Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Pensions Consulting Limited
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
XPS Pensions 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£52K
Increased by £27K (+108%)
Turnover
£4.13M
Increased by £521K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£13.67M
Decreased by £16.69M (-55%)
Total Liabilities
-£7.06M
Decreased by £16.97M (-71%)
Net Assets
£6.61M
Increased by £272K (+4%)
Debt Ratio (%)
52%
Decreased by 27.49% (-35%)
See 10 Year Full Financials
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
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Xps Consulting (Reading) Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
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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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Xps Consulting (Reading) Limited as a person with significant control on 25 September 2024
Submitted on 10 Apr 2025
Registration of charge 048079510006, created on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 048079510005 in full
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 1 Nov 2024
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Repayment History
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See All Charges & CCJs