Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Xmpliry Limited
- Incorporated
- 28 June 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pm+m New Century HouseGreenbank Technology ParkChallenge WayBlackburnBB1 5QB
Officers 2 active
Officer details are public data from the Companies House register.
Kondo, Caio Haruo
Secretary · Appointed 3 March 2023
Brazilian
Born June 1982 (44)
Officer history (9 former)
18 March 2026
Resigned Buckley, Peter as Director
3 March 2023
3 March 2023
Appointed Kondo, Caio Haruo as Secretary
20 October 2022
Appointed Buckley, Peter as Director
28 September 2022
20 September 2022
1 July 2021
1 July 2021
27 March 2017
25 November 2015
25 November 2015
Resigned Round, David John as Secretary
7 March 2014
11 October 2013
Appointed Round, David John as Secretary
11 October 2013
30 July 2013
30 July 2013
30 July 2013
28 June 2012
28 June 2012
28 June 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Xmpliry Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 March 2026
Ceased Peter Buckley — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £110,008
- Profit
- (£171,853)
- Current Ratio
- 148.1x
- Return on Equity
- -12%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £650,124 | £1,174,764 | £1,870,124 | £1,870,124 | £2,545,124 | £2,568,885 |
| Current Assets | £789,206 | £608,509 | £179,351 | £317,037 | £10,145 | £17,213 |
| Debtors | £679,198 | £191,305 | £89,532 | £57,750 | ||
| Cash | £110,008 | £417,204 | £89,819 | £259,287 | £10,145 | £17,213 |
| Creditors (< 1 year) | £5,330 | £5,330 | £4,610 | £115,668 | £424,275 | £421,730 |
| Net Current Assets | £783,876 | £603,179 | £174,741 | £201,369 | (£414,130) | (£404,517) |
| Net Assets | £2,071,493 | £2,130,994 | £2,164,368 | |||
| Shareholder Funds | £1,434,000 | £1,777,943 | £2,044,865 | £2,071,493 | £2,130,994 | £2,164,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 28 March 2026 | Memorandum and Articles of Association | |||
| 28 March 2026 | Resolutions | |||
| 28 March 2026 | Resolutions | |||
| 20 March 2026 | Statement of capital following an allotment of shares |
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