Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Xpan Systems Limited
- Incorporated
- 25 August 2000 (26 years)
- Industry
- Construction of domestic buildings (41202) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Tony Weston
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 9A Little Hyde FarmLittle Hyde LaneIngatestoneCM4 0DU
Officers 2 active
Officer details are public data from the Companies House register.
Weston, Tony
Secretary · Appointed 12 March 2012
Director · Appointed 8 March 2012
Also at Stowne Properties Ltd (proposed for strike-off), Westkeen Properties Limited · more companies
British
Born May 1979 (47)
Officer history (6 former)
10 September 2012
12 March 2012
Appointed Weston, Tony as Secretary
12 March 2012
Resigned Holdgate, Graham as Secretary
8 March 2012
8 March 2012
Appointed Holdgate, Graham as Secretary
8 March 2012
8 March 2012
8 March 2012
11 October 2000
11 October 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £314,885
- Employees
- 1
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £595,223 | £601,903 | £699,885 | £956,506 | £963,432 | £974,223 |
| Current Assets | £118,462 | £208,213 | £205,100 | £953 | £126,692 | £251,071 |
| Creditors (< 1 year) | £67,450 | £57,137 | £73,218 | £250,046 | £26,465 | £16,108 |
| Creditors (> 1 year) | £331,350 | £331,350 | £405,775 | £393,609 | £813,609 | £813,609 |
| Net Current Assets | £51,012 | £151,076 | £131,882 | (£249,093) | £100,227 | £234,963 |
| Net Assets | £314,885 | £421,629 | £425,992 | £313,804 | £250,050 | £395,577 |
| Shareholder Funds | £314,885 | £421,629 | £425,992 | £313,804 | £250,050 | £395,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 30 October 2025 | Micro company accounts | 31 January 2025 | ||
| 21 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 30 October 2024 | Micro company accounts | 31 January 2024 |
Some other companies at this address
Other companies in this industry
Rickmansworth
Warrington
Solihull
Milton Keynes
Caterham
Sevenoaks
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →