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Xpe Group Plc

Xpe Group Plc is an active company incorporated on 28 July 2006 with the registered office located in London, City of London. Xpe Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05890611
Public limited company
Age
19 years
Incorporated 28 July 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (29 days ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Pradera Lateral Limited 5th Floor
20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Aug 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpe 2027 Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (GP) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Potteries Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Braehead Leisure Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (Nominee No.1) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Potteries (Nominee No.2) Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Braehead Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
Active
Xpe Eldon Square Limited
John Alexander Heller, Peter Frank Cooper, and 2 more are mutual people.
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
£12.3M
Decreased by £9.9M (-45%)
Turnover
£35.4M
Decreased by £100K (-0%)
Employees
4
Same as previous period
Total Assets
£168.7M
Increased by £12.9M (+8%)
Total Liabilities
-£272.1M
Increased by £90.5M (+50%)
Net Assets
-£103.4M
Decreased by £77.6M (+301%)
Debt Ratio (%)
161%
Increased by 44.73% (+38%)
Latest Activity
Confirmation Submitted
29 Days Ago on 7 Aug 2025
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
New Charge Registered
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
Intu Properties Plc (PSC) Resigned
2 Years Ago on 5 Sep 2023
Mr Peter Frank Cooper Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mr Andrew Philip Graham Dixon Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Director's details changed for Mr Andrew Philip Graham Dixon on 14 April 2023
Submitted on 3 Oct 2024
Director's details changed for Mr Peter Frank Cooper on 14 April 2023
Submitted on 3 Oct 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 8 Aug 2024
Certificate of change of name
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Registration of charge 058906110007, created on 5 September 2023
Submitted on 11 Sep 2023
Registration of charge 058906110006, created on 5 September 2023
Submitted on 7 Sep 2023
Repayment History
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