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XLP1 Limited

XLP1 Limited is an active company incorporated on 9 March 2018 with the registered office located in High Wycombe, Buckinghamshire. XLP1 Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11245433
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 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
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1962
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Partners& Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Ives & Taylor Insurances Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Hall Insurance Services Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£55.08K
Decreased by £2.35K (-4%)
Total Liabilities
-£69.59K
Decreased by £2.45K (-3%)
Net Assets
-£14.51K
Increased by £101 (-1%)
Debt Ratio (%)
126%
Increased by 0.9% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Luke Nathan Barker Resigned
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Partners& Holdings Limited (PSC) Details Changed
5 Years Ago on 5 Mar 2020
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Documents
Change of details for Partners& Holdings Limited as a person with significant control on 5 March 2020
Submitted on 8 May 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 20 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Dec 2023
Repayment History
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