Xspan Limited

Active05877089 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Stuart Green
Gary Cooper
Owned by
Stuart Green
Gary Cooper
Accounts type
Total exemption full
Region
Greater London
Address
5 Margaret Road
Romford
RM2 5SH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Green, Stuart
Director · Appointed 14 July 2006
British
Born October 1973 (53)
Cooper, Gary
Director · Appointed 14 July 2006
British
Born February 1970 (56)
Green, Michael
Secretary · Appointed 14 July 2006
British
Officer history (2 former)
14 July 2006
Appointed Green, Stuart as Director
14 July 2006
Appointed Cooper, Gary as Director
14 July 2006
Appointed Green, Michael as Secretary
14 July 2006
Appointed Rwl Registrars Limited as Corporate Secretary
14 July 2006
Resigned Rwl Registrars Limited as Corporate Secretary
14 July 2006
Appointed Rwl Directors Limited as Corporate Director
14 July 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Stuart Green
Individual · Notified 14 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1973 (53)
Gary Cooper
Individual · Notified 14 July 2016
Owns 25–50% of shares
British
Born February 1970 (56)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£277,925
Cash
£27,049
Debt Ratio
68%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £447,142 £414,250 £365,360 £317,203 £295,188 £277,925
Balance sheet detail
202520242023202220212020
Fixed Assets£831,135£831,135£400,000£400,000£400,000£400,000
Current Assets£35,187£77,596£50,969£34,807£17,826£92,396
Debtors£8,138£8,438
Cash£27,049£69,158
Creditors (< 1 year)£171,466£150,612£133,766£69,447£3,576£45,254
Creditors (> 1 year)£416,931£462,931
Net Current Assets(£136,279)(£73,016)(£82,797)(£34,640)£14,250£47,142
Net Assets£277,925£295,188£317,203£365,360£414,250£447,142
Shareholder Funds£277,925£295,188£317,203£365,360£414,250£447,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
2 February 2026Total exemption full accounts31 July 2025
22 September 2025Confirmation statement with no updates13 September 2025
4 December 2024Total exemption full accounts31 July 2024
20 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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