Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
XP Systems Ltd
- Incorporated
- 18 January 2012 (14 years)
- Industry
- Freight transport by road (49410) Freight air transport (51210)
- Directors
- Owned by
- Shara Yasmin LewisIan Richard Mackintosh
- Accounts type
- Micro entity
- Region
- South East
- Address
- 17 Holloway DriveCrossland HouseVirginia WaterGU25 4SY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2012
British
Born February 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shara Yasmin Lewis
Individual · Notified 15 April 2020
Owns 25–50% of shares
British
Born October 1969 (57)
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £571,790
- Employees
- 4
- Current Ratio
- 20.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £601,911 | £547,742 | £516,611 | £458,801 | £451,968 | £402,223 | £361,056 |
| Creditors (< 1 year) | £30,121 | £23,616 | £43,979 | £33,748 | £45,957 | £52,088 | |
| Creditors (> 1 year) | £0 | £0 | £34,236 | ||||
| Net Current Assets | £571,790 | £524,126 | £472,632 | £425,053 | £406,011 | £402,223 | £308,968 |
| Net Assets | £571,790 | £524,126 | £472,632 | £425,053 | £406,011 | £367,987 | £308,968 |
| Shareholder Funds | £571,790 | £524,126 | £472,632 | £425,053 | £406,011 | £367,987 | £308,968 |
| Turnover | £298,917 | ||||||
| Staff Costs | £29,211 | ||||||
| Tax | £45,688 | ||||||
| Profit for Period | £192,649 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Micro company accounts | 31 January 2026 | ||
| 18 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 4 April 2025 | Micro company accounts | 31 January 2025 | ||
| 18 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 9 August 2024 | Micro company accounts | 31 January 2024 |
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