Xpo Health Limited

Active04324200 Private limited company
Incorporated
16 November 2001 (24 years)
Previously known as
Bioenergetics Systems Technology Group Limited (until 2 May 2023)
Nes Health Limited (until 2 January 2019)
Nutri-Energetics Systems Limited (until 10 January 2010)
Earlier: Nutri Energetic Systems Limited, Www.Quantum-World (UK) Limited
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Rebecca Ann Robinson
Harry Massey
Accounts type
Total exemption full
Region
South West
Address
Unit B East House Braeside
Business Park Sterte Avenue West
Poole
BH15 2BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Rebecca Ann
Director · Appointed 8 June 2026
British
Born October 1980 (46)
Massey, Harry
Director · Appointed 16 November 2001
British
Born July 1975 (51)
Officer history (16 former)
8 June 2026
Resigned Court, David Stephen as Director
8 June 2026
Appointed Robinson, Rebecca Ann as Director
31 December 2014
Resigned Heitzer, Henricus Jean Marie, Ra as Secretary
18 November 2013
Appointed Heitzer, Henricus Jean Marie, Ra as Secretary
18 November 2013
Resigned Acconomy Limited as Corporate Secretary
31 May 2012
Resigned Fraser, Peter Hamilton as Director
1 December 2011
Appointed Court, David Stephen as Director
1 September 2011
Appointed Acconomy Limited as Corporate Secretary
28 January 2011
Resigned Becker, Gregory Blake as Director
22 October 2010
Resigned Skinner, Sarah Jane as Secretary
23 June 2008
Resigned Robertson, Bruce as Director
8 May 2007
Appointed Becker, Gregory Blake as Director
14 November 2006
Appointed Robertson, Bruce as Director
20 October 2005
Resigned Skinner, Sarah Jane as Director
27 June 2005
Resigned Bailey, Mark Charles Oswald as Director
17 May 2005
Appointed Bailey, Mark Charles Oswald as Director
17 May 2005
Appointed Skinner, Sarah Jane as Director
29 March 2005
Resigned Byrne, John Paul as Director
20 November 2004
Appointed Skinner, Sarah Jane as Secretary
20 November 2004
Resigned Massey, Laudnia as Secretary
11 November 2003
Appointed Massey, Laudnia as Secretary
11 November 2003
Resigned Helme, Charles Thomas Alexander as Secretary
1 July 2003
Appointed Byrne, John Paul as Director
1 July 2003
Appointed Fraser, Peter Hamilton as Director
30 June 2003
Resigned Pattison, Douglas Ryder as Director
20 November 2002
Resigned Helme, Charles Thomas Alexander as Director
14 May 2002
Appointed Pattison, Douglas Ryder as Director
16 November 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 November 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 November 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
16 November 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
16 November 2001
Appointed Helme, Charles Thomas Alexander as Director
16 November 2001
Appointed Helme, Charles Thomas Alexander as Secretary
16 November 2001
Appointed Massey, Harry as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10645976
Former controllers (2)
23 December 2024
Ceased Massey Developments Limited — Owns 75–100% of shares
1 October 2018
Ceased Harry Massey — Owns 75–100% of shares

Financials

Net Assets
£1,328,681
Cash
£139,081
Employees
14
Debt Ratio
38%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,218,371 £1,193,233 £1,473,134 £1,086,097 £1,563,737 £1,328,681
Balance sheet detail
202420232022202120202019
Fixed Assets£44,664£20,778£32,074£41,384£33,442£25,871
Current Assets£2,103,630£2,481,821£2,142,575£2,638,068£1,298,728£1,326,006
Debtors£1,747,943£2,162,186£1,906,045£2,114,921£538,210£396,126
Cash£139,081£109,565£90,954£75,569£501,611£672,952
Creditors (< 1 year)£490,490£377,139£294,717£228,508£133,385£130,334
Creditors (> 1 year)£327,434£557,172£786,571£970,624£130,334
Net Current Assets£1,613,140£2,104,682£1,847,858£2,409,560£1,165,343£1,195,672
Net Assets£1,328,681£1,563,737£1,086,097£1,473,134£1,193,233£1,218,371
Shareholder Funds£1,328,681£1,563,737£1,086,097£1,473,134£1,193,233£1,218,371

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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