Xpotip Limited

Active09404574 Private limited company
Incorporated
26 January 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Quenton Malcolm
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 January 2021
Director · Appointed 29 February 2016
British
Born August 1962 (64)
Officer history (5 former)
4 January 2021
Appointed Adrem Accounting Limited as Corporate Secretary
4 January 2021
Resigned Wincham Accountants as Corporate Secretary
13 May 2016
Resigned Ivars, David as Director
29 February 2016
Appointed Malcolm, John Quenton as Director
29 February 2016
Resigned Roach, Mark Damion as Director
9 July 2015
Resigned Navarro Tudela, Maria Pilar as Director
9 July 2015
Resigned Roach, Malcolm David as Director
11 June 2015
Appointed Ivars, David as Director
26 January 2015
Appointed Navarro Tudela, Maria Pilar as Director
26 January 2015
Appointed Roach, Malcolm David as Director
26 January 2015
Appointed Roach, Mark Damion as Director
26 January 2015
Appointed Wincham Accountants as Corporate Secretary

Ownership 1 active

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

Individual · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (3)
20 December 2019
Ceased John Quenton Malcolm — Owns 75–100% of shares
20 December 2019
Ceased John Stanley Malcolm — Owns 25–50% of shares
20 December 2019
Ceased John Quenton Malcolm — Owns 75–100% of shares

Financials

Net Assets
£119,077
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £154,928 £150,179 £144,646 £136,995 £127,927 £119,077
Balance sheet detail
202520242023202220212020
Fixed Assets£216,901£216,901£216,901£216,901£216,901£216,901
Current Assets£0£4,399£4,399£4,399
Debtors£0£4,399£4,399£4,399
Creditors (> 1 year)£96,743£87,895£78,826£20,423£14,891£8,173
Net Current Assets(£1,081)(£1,079)(£1,080)(£51,832)(£51,831)(£53,800)
Net Assets£119,077£127,927£136,995£144,646£150,179£154,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 January 2026
18 March 2026Other filing
3 February 2026Cessation of a person with significant control
30 January 2026Confirmation statement with no updates18 January 2026
30 January 2026Notification of a person with significant control
Show all recent filings

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