Expansys Limited

Active03593277 Private limited company

Incorporated: 6 July 1998 (28 years)
Industry: Activities of distribution holding companies (64204)
Directors: Sheraz Mehdi Zaidi
Owned by: PJ Investment Group Limited
Accounts type: Micro entity
Region: South East
Address: Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due: 29 January 2027
Last accounts: 29 April 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 1 active

Officer details are public data from the Companies House register.

Zaidi, Sheraz Mehdi

Director · Appointed 31 December 2025

Also at Localised IP Limited, Visual Talent Limited

British

Born April 1976 (50)

Officer history (29 former)

13 August 2026

Resigned Holdgate, James Edward Peter as Secretary

31 December 2025

Resigned Pettitt, Michael John as Director

31 December 2025

Appointed Zaidi, Sheraz Mehdi as Director

29 June 2023

Appointed Pettitt, Michael John as Director

29 June 2023

Resigned Hon, Chi Wan Colman as Director

30 June 2021

Resigned Willcox, Nicholas David as Director

30 June 2021

Appointed Hon, Chi Wan Colman as Director

11 September 2019

Resigned Donovan, Fergal as Director

1 April 2016

Appointed Willcox, Nicholas David as Director

1 April 2016

Resigned Daly, Richard Paul as Director

1 April 2016

Resigned Ali, Peter Aeneas as Director

1 April 2016

Appointed Donovan, Fergal as Director

31 July 2015

Resigned Catterson, Anthony James Christopher as Director

1 July 2015

Appointed Daly, Richard Paul as Director

30 September 2014

Resigned Ogle, Christopher John Rathmell as Director

26 September 2014

Resigned Ogle, Christopher John Rathmell as Secretary

26 September 2014

Resigned Jones, Peter David as Director

26 September 2014

Resigned Vincent, Stephen Mark as Director

26 September 2014

Appointed Ali, Peter Aeneas as Director

26 September 2014

Appointed Holdgate, James Edward Peter as Secretary

25 April 2014

Resigned Collie, Brian Joseph as Director

24 April 2014

Resigned Dawber, Graham Derek as Director

24 April 2014

Resigned Wigley, Robert Charles Michael as Director

18 January 2012

Resigned Eltze, Timothy Heinrich as Director

16 May 2011

Appointed Ogle, Christopher John Rathmell as Secretary

16 May 2011

Resigned Eltze, Timothy Heinrich as Secretary

16 May 2011

Appointed Ogle, Christopher John Rathmell as Director

1 November 2010

Appointed Collie, Brian Joseph as Director

5 July 2010

Appointed Jones, Peter David as Director

5 July 2010

Appointed Wigley, Robert Charles Michael as Director

5 July 2010

Resigned Hulme, Cate as Director

5 July 2010

Resigned Frederic, Powt as Director

21 June 2010

Appointed Eltze, Timothy Heinrich as Secretary

21 June 2010

Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary

7 June 2010

Resigned Muttram, Stephen Mark as Director

14 May 2010

Appointed Eltze, Timothy Heinrich as Director

29 January 2010

Appointed Catterson, Anthony James Christopher as Director

28 January 2010

Resigned Butterworth, Roger as Director

22 July 2009

Appointed Vincent, Stephen Mark as Director

21 October 2008

Resigned Roberts, Barry Arthur as Director

3 April 2007

Appointed Roberts, Barry Arthur as Director

3 April 2007

Appointed Dawber, Graham Derek as Director

12 March 2007

Resigned Kydd, Matthew Graham Raymond as Director

13 December 2006

Appointed Muttram, Stephen Mark as Director

13 December 2006

Appointed Frederic, Powt as Director

3 January 2006

Appointed Hulme, Cate as Director

30 March 2005

Resigned Muscroft, Matthew as Secretary

30 March 2005

Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary

30 August 2000

Appointed Butterworth, Roger as Director

19 November 1999

Resigned Kenyon, Christopher Anthony as Director

19 November 1999

Appointed Muscroft, Matthew as Secretary

19 November 1999

Resigned Kenyon, Christopher Anthony as Secretary

24 September 1998

Appointed Kenyon, Christopher Anthony as Secretary

24 September 1998

Appointed Kydd, Matthew Graham Raymond as Director

24 September 1998

Appointed Kenyon, Christopher Anthony as Director

24 September 1998

Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary

24 September 1998

Resigned Halliwells Directors Limited as Corporate Nominee Director

6 July 1998

Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

6 July 1998

Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

PJ Investment Group Limited

Corporate entity · Notified 20 February 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 117147

Former controllers (3)

20 February 2020

Ceased PJ Capital Partners Limited — Owns 75–100% of shares

29 November 2019

Ceased PJ Investment Group Limited — Owns 75–100% of shares

29 November 2019

Ceased Peter David Jones — Owns 75–100% of shares

Financials

Balance sheet as at 29 April 2025 · micro entity accounts

Net Assets: £89,401

Debt Ratio: 40%
Current Ratio: 2.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£464	£464	£464	£464	£464
Current Assets	£148,740	£140,661	£140,661	£140,661	£140,639
Debtors					£140,563
Cash					£76
Creditors (< 1 year)	£59,803	£36,000	£36,000	£36,000	£36,000
Net Current Assets	£88,937	£104,661	£104,661	£104,661	£104,639
Net Assets	£89,401	£105,125	£105,125	£105,125	£105,103
Shareholder Funds	£89,401	£105,125	£105,125	£105,125	£105,103

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
13 August 2026	Termination of appointment of a secretary
4 February 2025	Registered office address changed
17 June 2011	Registered office address changed
5 July 2010	Registered office address changed
24 September 2007	Address filing