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Xperience Group Holdings Limited
Xperience Group Holdings Limited is an active company incorporated on 1 June 2009 with the registered office located in Lisburn, County Antrim. Xperience Group Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI072792
Private limited company
Northern Ireland Company
Age
16 years
Incorporated
1 June 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(5 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Xperience Group Holdings Limited
Contact
Update Details
Address
11 Ferguson Drive
Knockmore Hill Industrial Park
Lisburn
BT28 2EX
Same address since
incorporation
Companies in BT28 2EX
Telephone
02892677533
Email
Available in Endole App
Website
Xperience-group.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Francis Iain O'Kane
Director • Irish • Lives in Northern Ireland • Born in Oct 1970
Derek Rodney Jackson
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1971
Andrew Luke Johnston
Director • Chief Financial Officer • Northern Irish • Lives in Northern Ireland • Born in Jun 1989
Mrs Paula Lynch
Secretary
Xperience Group Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xperience Group Management Limited
Mr Francis Iain O'Kane, Andrew Luke Johnston, and 1 more are mutual people.
Active
Csscloud Limited
Andrew Luke Johnston and Derek Rodney Jackson are mutual people.
Active
Green Duck Ltd
Derek Rodney Jackson is a mutual person.
Active
Sourcecodestudio Limited
Derek Rodney Jackson is a mutual person.
Active
Accelerate Topco Limited
Derek Rodney Jackson is a mutual person.
Active
Sourcecodecreative Limited
Derek Rodney Jackson is a mutual person.
Active
Xperience It Solutions Limited
Mr Francis Iain O'Kane is a mutual person.
Active
The Cloud Simplified Limited
Mr Francis Iain O'Kane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 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
£29.15M
Increased by £6.73M (+30%)
Total Liabilities
-£25.38M
Increased by £6.6M (+35%)
Net Assets
£3.77M
Increased by £135K (+4%)
Debt Ratio (%)
87%
Increased by 3.28% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Derek Rodney Jackson Appointed
11 Months Ago on 4 Dec 2024
Mr Andrew Luke Johnston Appointed
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 9 Feb 2023
New Charge Registered
2 Years 8 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Mr Andrew Luke Johnston as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Derek Rodney Jackson as a director on 4 December 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 6 Jun 2023
Resolutions
Submitted on 20 Apr 2023
Registration of charge NI0727920004, created on 9 February 2023
Submitted on 22 Feb 2023
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Repayment History
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