Xpat Limited

Active04620989 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South West
Address
Swatton Barn
Badbury
Swindon
SN4 0EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born December 1979 (46)
Pohl, Nicola Tamar
Secretary · Appointed 8 May 2009
British
Director · Appointed 18 December 2002
British,Australian
Born July 1972 (54)
Officer history (9 former)
30 September 2024
Resigned Wilson, Nicholas Gerarde as Director
22 May 2024
Resigned Hansen, Julie as Director
21 May 2024
Appointed Barnes, Charlotte as Director
21 May 2024
Appointed Wilson, Nicholas Gerarde as Director
10 December 2021
Resigned Edwards, Mark Julian as Director
17 November 2021
Appointed Hansen, Julie as Director
21 July 2021
Resigned Pohl, Nicola as Director
31 March 2021
Resigned Lett, Katherine as Director
3 September 2018
Appointed Lett, Katherine as Director
23 November 2017
Appointed Edwards, Mark Julian as Director
22 November 2017
Appointed Pohl, Nicola as Director
8 May 2009
Appointed Pohl, Nicola Tamar as Secretary
8 May 2009
Resigned Hennington, James Thomas as Director
8 May 2009
Resigned Hennington, James Thomas as Secretary
1 December 2005
Appointed Hennington, James Thomas as Director
12 December 2004
Appointed Hennington, James Thomas as Secretary
12 December 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 December 2002
Appointed Pohl, Darion William as Director
18 December 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 December 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 December 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15601974
Former controllers (2)
31 December 2024
Ceased PXGH Limited — Owns 75–100% of shares
22 March 2022
Ceased Darion William Pohl — Owns 75–100% of shares

Financials

Net Assets
£44,188
Cash
£12,880
Employees
5
Debt Ratio
60%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 £119,150 £178,810 £87,698 £43,189 £44,188
Balance sheet detail
202420232022202120202019
Fixed Assets£38,980£56,944£2,097£120,856£27,302£51,419
Current Assets£70,984£120,123£306,758£201,315£112,384£90,383
Debtors£58,104£109,395£171,917£53,221£23,576£50,047
Cash£12,880£10,728£134,841£148,094£88,808£40,336
Creditors (< 1 year)£65,505£133,395£187,552£100,255£42,771£22,652
Creditors (> 1 year)£0£33,206£42,892
Net Current Assets£5,479(£13,272)£119,206£101,060£69,613£67,731
Net Assets£44,188£43,189£87,698£178,810£119,150
Shareholder Funds£44,188£43,189£87,698£178,810£96,915£119,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
23 May 2026Compulsory strike-off action has been discontinued
21 May 2026Confirmation statement with updates18 December 2025
14 April 2026First Gazette notice for compulsory strike-off
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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