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Xperience Group Management Limited

Xperience Group Management Limited is an active company incorporated on 8 April 2016 with the registered office located in Lisburn, County Antrim. Xperience Group Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI637651
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Ferguson Drive
Lisburn
County Antrim
BT28 2EX
Northern Ireland
Same address since incorporation
Telephone
028 92677533
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1970
Director • Irish • Lives in Northern Ireland • Born in May 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1971
Director • Accountant • British • Lives in Northern Ireland • Born in May 1966
Director • Chief Financial Officer • Northern Irish • Lives in Northern Ireland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Xperience Group Holdings Limited
Mr Francis Iain O'Kane, Andrew Luke Johnston, and 1 more are mutual people.
Active
Green Duck Ltd
Mr Andrew Cavey and Derek Rodney Jackson are mutual people.
Active
Csscloud Limited
Andrew Luke Johnston and Derek Rodney Jackson are mutual people.
Active
Accelerate Topco Limited
Mr Andrew Cavey and Derek Rodney Jackson are mutual people.
Active
Xperience It Solutions Limited
Mr Andrew Cavey and Mr Francis Iain O'Kane are mutual people.
Active
Xperience Dynamics Limited
Mr Andrew Cavey and Mr Francis Iain O'Kane are mutual people.
Active
Sourcecodestudio Limited
Derek Rodney Jackson is a mutual person.
Active
Sourcecodecreative Limited
Derek Rodney Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £162K (-80%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£14.11M
Increased by £849K (+6%)
Total Liabilities
-£12.39M
Increased by £998K (+9%)
Net Assets
£1.72M
Decreased by £149K (-8%)
Debt Ratio (%)
88%
Increased by 1.9% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 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 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 9 Feb 2023
Francis Iain O'kane (PSC) Resigned
2 Years 10 Months Ago on 14 Dec 2022
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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 7 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Derek Rodney Jackson as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Andrew Luke Johnston 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 7 April 2024 with no updates
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Resolutions
Submitted on 26 Apr 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 21 Apr 2023
Registration of charge NI6376510003, created on 9 February 2023
Submitted on 22 Feb 2023
Repayment History
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