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XP5 Development Limited

XP5 Development Limited is an active company incorporated on 16 March 2022 with the registered office located in Henley-on-Thames, Oxfordshire. XP5 Development Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13979478
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Old Bakery
12 - 14 Hart Street
Henley-On-Thames
Oxfordshire
RG9 2AU
United Kingdom
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 52B Bernard Street St Albans Hertfordshire AL3 5QN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1984
Director • Architectural Engineer • British • Lives in England • Born in Sep 1985
Director • Property Developer • British • Lives in England • Born in Jul 1991
XP Property Limited
PSC
Arlan Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
XP Group Holdings Limited
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
XP 4 Developments Limited
Jack Joseph Jiggens and Benjamin Karl Richards are mutual people.
Active
Saint Helens Milling Company Limited
Benjamin Karl Richards is a mutual person.
Active
Aura Homes Limited
Benjamin Karl Richards is a mutual person.
Active
Aura Property Assets Limited
Benjamin Karl Richards is a mutual person.
Active
XP Property Ltd
Benjamin Karl Richards is a mutual person.
Active
Hyde End Road Development Ltd
Benjamin Karl Richards is a mutual person.
Active
XP Sonnet Development Ltd
Benjamin Karl Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£39.7K
Increased by £38.57K (+3401%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.41M
Increased by £3.35M (+5298%)
Total Liabilities
-£3.43M
Increased by £3.37M (+5156%)
Net Assets
-£18.55K
Decreased by £16.5K (+804%)
Debt Ratio (%)
101%
Decreased by 2.7% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Benjamin Karl Richards Details Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Jack Joseph Jiggens Details Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Xp Property Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Arlan Capital Limited (PSC) Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr Peter Patrick Ashe Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Benjamin Karl Richards on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 18 Jun 2024
Notification of Arlan Capital Limited as a person with significant control on 6 November 2023
Submitted on 14 May 2024
Change of details for Xp Property Limited as a person with significant control on 6 November 2023
Submitted on 14 May 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 4 Jan 2024
Repayment History
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