XPS Ltd

Active06760283 Private limited company
Incorporated
27 November 2008 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
68 Nottingham Road
Eastwood
Nottingham
England
Nottingham Road
Eastwood
Nottingham
NG16 3NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born January 1982 (44)
Officer history (5 former)
12 November 2021
Appointed Sisson, Kirsty Louise as Director
12 November 2021
Resigned Bowman Smith, Emma Louise as Secretary
12 November 2021
Resigned Bowman Smith, Emma Louise as Director
12 November 2021
Resigned Bowman Smith, Simon as Director
28 November 2016
Resigned Wood, Jason Paul as Director
28 November 2008
Resigned Jacobs, Yomtov Eliezer as Director
27 November 2008
Appointed Jacobs, Yomtov Eliezer as Director
27 November 2008
Appointed Wood, Jason Paul as Director
27 November 2008
Appointed Bowman Smith, Emma Louise as Secretary
27 November 2008
Appointed Bowman Smith, Emma Louise as Director
27 November 2008
Appointed Bowman Smith, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13589040
Former controllers (1)
12 November 2021
Ceased Emma Louise Bowman Smith — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Xcel Property Services (UK) Ltd In liquidationOwns 75–100% of shares
XPS (UK) Ltd Owns 75–100% of shares
XPS Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1
Cash£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
22 May 2026Accounts for a dormant company31 March 2026
26 January 2026Confirmation statement with no updates26 November 2025
1 April 2025Accounts for a dormant company31 March 2025
23 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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