Xpo It Services Limited

Active03557716 Private limited company
Incorporated
5 May 1998 (28 years)
Previously known as
Expo Distribution Limited (until 7 May 2008)
Industry
Other information technology service activities (62090)
Directors
Andrew Robert Beasley
Accounts type
Small
Region
West Midlands
Address
C/o F. Ball And Co Limited Station Road
Cheddleton
Leek
ST13 7RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Beasley, Andrew Robert
Director · Appointed 5 October 2017
British
Born December 1967 (58)
Director · Appointed 30 December 2011
English
Born March 1969 (57)
Officer history (6 former)
15 September 2025
Resigned Ball, Steven John as Director
1 February 2023
Appointed Ball, Steven John as Director
30 November 2022
Resigned Buxton, Gary Mark as Director
5 October 2017
Appointed Buxton, Gary Mark as Director
5 October 2017
Appointed Beasley, Andrew Robert as Director
5 October 2017
Resigned Urbicki, Stephen as Director
29 February 2012
Resigned Urbicki, Irene Ann as Secretary
30 December 2011
Appointed Ball, Keith Michael as Director
5 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 May 1998
Appointed Urbicki, Irene Ann as Secretary
5 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 May 1998
Appointed Urbicki, Stephen as Director
5 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07587493
Former controllers (1)
5 October 2017
Ceased Stephen Urbicki — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ball Capital Investment Limited Owns 75–100% of shares
LBW Drinks Ltd. Owns 75–100% of shares
Wine Innovations Ltd Owns 75–100% of shares
Xpo It Services Limited This company Owns 75–100% of shares
F.Ball and Co. Limited Owns 75–100% of shares
Caswell & Company Limited Owns 75–100% of shares

Financials

Net Assets
(£1,220,620)
Cash
£86,954
Profit
(£317,685)
Employees
17
Debt Ratio
161%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2021 2022 2023 2024 (£28,821) (£147,850) (£452,684) (£902,935) (£1,220,620)
Balance sheet detail
20242023202220212019
Fixed Assets£1,770,311£1,822,408£1,890,674£1,933,103£1,885,455
Current Assets£246,277£217,299£475,942£534,365£1,031,616
Debtors£101,946£117,474£118,415£266,887£542,772
Cash£86,954£37,393£71,839£72,741£365,697
Creditors (< 1 year)£3,209,705£266,889£213,547£209,565£187,474
Creditors (> 1 year)£2,648,250£2,578,250£2,378,250£2,748,250
Net Current Assets(£2,963,428)(£49,590)£262,395£324,800£844,142
Net Assets(£1,220,620)(£902,935)(£452,684)(£147,850)(£28,821)
Shareholder Funds(£1,220,620)(£902,935)(£452,684)(£147,850)(£28,821)

Filings

Filing history not loaded yet. See it on Companies House

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