Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Xpert Energy Installations Ltd
- Incorporated
- 2 November 2011 (15 years)
- Previously known as
- Xpert Installations Ltd (until 23 November 2012)
- Industry
- Other construction installation (43290)
- Directors
- Eamonn MartinGrant Peter RichardsonTimothy Stuart Stanley
- Owned by
- TBG Holding C Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground Floor Bluebird HouseStation RoadLeatherheadKT22 7BA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Eamonn
Director · Appointed 2 April 2026
Irish
Born January 1979 (47)
Richardson, Grant Peter
Director · Appointed 2 April 2026
British
Born February 1962 (64)
Stanley, Timothy Stuart
Director · Appointed 2 April 2026
British
Born October 1978 (48)
Officer history (3 former)
2 April 2026
Appointed Martin, Eamonn as Director
2 April 2026
Appointed Richardson, Grant Peter as Director
2 April 2026
Appointed Stanley, Timothy Stuart as Director
2 April 2026
Resigned Jones, Sarah Dawn as Director
2 April 2026
Resigned Rokvic, Peter as Director
11 February 2013
2 November 2011
2 November 2011
Appointed Jones, Sarah Dawn as Director
2 November 2011
Appointed Rokvic, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TBG Holding C Limited
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
2 April 2026
Ceased Sarah Dawn Jones — Has significant influence or control
2 April 2026
Ceased Peter Rokvic — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £92,855
- Cash
- £72,837
- Employees
- 24
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,755 | £27,953 | £47,107 | £66,533 | £46,836 | £52,734 |
| Current Assets | £542,966 | £535,770 | £483,810 | £331,257 | £374,259 | £432,182 |
| Debtors | £403,189 | £445,884 | £396,470 | £277,966 | £283,455 | £375,252 |
| Cash | £72,837 | £0 | £4,853 | £62,510 | £14,860 | |
| Creditors (< 1 year) | £455,941 | |||||
| Creditors (> 1 year) | £2,652 | £69,330 | £92,752 | |||
| Net Current Assets | £87,025 | £107,158 | £115,164 | £68,851 | £113,191 | £84,979 |
| Net Assets | £92,855 | £59,820 | £61,399 | £848 | £35,940 | £46,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 17 August 2026 | Registered office address changed | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control |
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