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XPS Investment Limited

XPS Investment Limited is an active company incorporated on 10 May 2007 with the registered office located in Reading, Berkshire. XPS Investment Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06242672
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Same address for the past 6 years
Telephone
02033275182
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Aug 1976
Director • Actuary • British • Lives in England • Born in Jul 1976
Director • Actuary • British • Lives in England • Born in May 1977
Director • Finance Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Dec 1970
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 Holdings 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 Pensions Group Plc
Benjamin Oliver Bramhall, Paul Gareth Cuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £99K (-7%)
Turnover
£19.86M
Decreased by £818K (-4%)
Employees
43
Increased by 1 (+2%)
Total Assets
£13.48M
Decreased by £3.32M (-20%)
Total Liabilities
-£2.92M
Decreased by £2.87M (-50%)
Net Assets
£10.55M
Decreased by £452K (-4%)
Debt Ratio (%)
22%
Decreased by 12.8% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
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
Patrick Charles Mccoy Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Benjamin Gold Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 20 Jun 2025
Registration of charge 062426720006, created on 27 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 062426720005 in full
Submitted on 28 Mar 2025
Termination of appointment of Patrick Charles Mccoy as a director on 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Director's details changed for Mr Benjamin Gold on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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