Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Xpen Limited
- Incorporated
- 19 April 2013 (13 years)
- Previously known as
- K3 Systems Support Limited (until 23 December 2024)K3 Number 1 Limited (until 14 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Computer facilities management activities (62030)
- Directors
- Mark John BarrattMark Slater
- Owned by
- Paul MannMark John BarrattMark Slater
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 30 Adelaide RoadBramhallStockportSK7 1LT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Barratt, Mark John
Director · Appointed 20 December 2024
British
Born October 1966 (60)
Director · Appointed 20 December 2024
British
Born April 1964 (62)
Slater, Mark
Director · Appointed 20 December 2024
British
Born August 1969 (57)
Officer history (14 former)
20 December 2024
20 December 2024
Appointed Slater, Mark as Director
20 December 2024
20 December 2024
Appointed Barratt, Mark John as Director
27 October 2023
5 October 2023
Resigned Grainger, Adam David as Secretary
5 October 2023
30 April 2023
26 April 2023
Appointed Grainger, Adam David as Secretary
26 April 2023
26 April 2023
26 April 2023
Resigned Alderson, Lavinia as Secretary
26 January 2023
26 January 2023
Resigned Curry, Kevin Joseph as Secretary
26 January 2023
Appointed Alderson, Lavinia as Secretary
25 May 2021
4 March 2021
4 March 2021
7 September 2018
Appointed Curry, Kevin Joseph as Secretary
7 September 2018
Resigned Kidwell, Sandra Clare as Secretary
18 November 2016
26 October 2016
26 October 2016
17 October 2016
24 January 2014
31 December 2013
19 April 2013
19 April 2013
19 April 2013
19 April 2013
Appointed Kidwell, Sandra Clare as Secretary
19 April 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1964 (62)
Mark John Barratt
Individual · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Mark Slater
Individual · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (2)
20 December 2024
Ceased K3 Business Technology Group PLC — Owns 75–100% of shares
28 September 2018
Ceased K3 Managed Services Holdco Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £90,231
- Cash
- £75,589
- Employees
- 2
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,911 | |
| Current Assets | £183,114 | £224,198 |
| Debtors | £107,525 | £18,643 |
| Cash | £75,589 | £205,555 |
| Creditors (< 1 year) | £95,754 | £206,935 |
| Net Current Assets | £87,360 | £17,263 |
| Net Assets | £90,231 | £17,263 |
| Shareholder Funds | £90,231 | £17,263 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 20 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 21 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 23 April 2025 | Confirmation statement with updates | 19 April 2025 | ||
| 22 April 2025 | Change of details for a person with significant control |
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