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XPS Administration Holdings Limited
XPS Administration Holdings Limited is an active company incorporated on 24 June 2015 with the registered office located in Reading, Berkshire. XPS Administration Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09655671
Private limited company
Age
10 years
Incorporated
24 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 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 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 Administration Holdings Limited
Contact
Address
Phoenix House
Station Hill
Reading
RG1 1NB
England
Same address for the past
6 years
Companies in RG1 1NB
Telephone
Unreported
Email
Unreported
Website
Puntersouthall.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Oliver Bramhall
Director • Actuary • British • Lives in England • Born in May 1977
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
XPS Holdings Limited
PSC
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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 Investment Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8.48M
Increased by £158K (+2%)
Total Liabilities
-£10.36M
Increased by £629K (+6%)
Net Assets
-£1.89M
Decreased by £471K (+33%)
Debt Ratio (%)
122%
Increased by 5.24% (+4%)
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
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 23 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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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
Satisfaction of charge 096556710005 in full
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company 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
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 1 Nov 2024
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Nov 2024
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Repayment History
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See All Charges & CCJs