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XPS Pensions (RL) Limited

XPS Pensions (RL) Limited is an active company incorporated on 15 May 2006 with the registered office located in Reading, Berkshire. XPS Pensions (RL) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05817049
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 Audit Exemption Subsidiary
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
08706062000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • 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 Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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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
£174K
Increased by £3K (+2%)
Turnover
£4.65M
Increased by £458K (+11%)
Employees
33
Same as previous period
Total Assets
£2.05M
Decreased by £769K (-27%)
Total Liabilities
-£1.43M
Decreased by £546K (-28%)
Net Assets
£619K
Decreased by £223K (-26%)
Debt Ratio (%)
70%
Decreased by 0.31% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 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
Jonathan Samuel Bernstein Resigned
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 20 Jun 2025
Second filing for the appointment of Mr Paul Gareth Cuff as a director
Submitted on 30 May 2025
Change of details for Xps Consulting (Reading) Limited as a person with significant control on 25 September 2024
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 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 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 1 Nov 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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