Website & contact details
- Group website
- The site of this company’s group or brand.
Xpand Logistics Limited
- Incorporated
- 23 June 2000 (26 years)
- Previously known as
- X-Pand International Freight Limited (until 5 June 2018)
- Industry
- Sea and coastal freight water transport (50200) Freight air transport (51210)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 2Essence House Crabtree RoadThorpe Industrial EstateEghamTW20 8RN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
British
Born August 1976 (50)
Officer history (10 former)
1 June 2019
Resigned Masters, Deborah Anne as Secretary
26 October 2018
26 October 2018
10 April 2015
Resigned Crummy, Lisa as Director
1 May 2014
31 March 2014
Resigned Frodsham, Adrian as Director
2 June 2011
Appointed Crummy, Lisa as Director
2 June 2011
Appointed Frodsham, Adrian as Director
2 June 2011
11 May 2011
1 February 2004
13 October 2001
13 July 2001
Resigned Osborn, David Frederick as Director
23 June 2000
23 June 2000
23 June 2000
23 June 2000
Appointed Osborn, David Frederick as Director
23 June 2000
23 June 2000
23 June 2000
23 June 2000
Appointed Masters, Deborah Anne as Secretary
23 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11387877
Former controllers (2)
26 October 2018
26 October 2018
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,596,136
- Cash
- £2,192,493
- Turnover
- £29,035,571
- Profit Before Tax
- £1,623,397
- Employees
- 75
- Debt Ratio
- 72%
- Current Ratio
- 1.5x
- Profit Margin
- 6%
- Return on Equity
- 51%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £866,703 |
| Current Assets | £8,399,919 |
| Cash | £2,192,493 |
| Creditors (< 1 year) | £5,532,605 |
| Creditors (> 1 year) | £832,654 |
| Net Current Assets | £2,867,314 |
| Net Assets | £2,596,136 |
| Shareholder Funds | £2,596,136 |
| Turnover | £29,035,571 |
| Cost of Sales | £21,610,036 |
| Gross Profit | £7,425,535 |
| Admin Expenses | £5,987,519 |
| Staff Costs | £2,997,066 |
| Operating Profit | £1,685,656 |
| Profit Before Tax | £1,623,397 |
| Tax | £311,258 |
| Profit for Period | £1,312,139 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 18 December 2025 | Full accounts | 30 June 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 20 January 2025 | Full accounts | 30 June 2024 | ||
| 26 June 2024 | Confirmation statement with no updates | 23 June 2024 |
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