Xpediator Limited

Active10397171 Private limited company
Incorporated
27 September 2016 (10 years)
Previously known as
Xpediator Services PLC (until 12 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Directors
Justas Versnickas
Owned by
Accounts type
Full
Region
East of England
Address
Wellingtonia Suite Lynderswood Court
London Road
Braintree
CM77 8QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Versnickas, Justas
Director · Appointed 7 July 2023
Lithuanian
Born January 1983 (43)
Director · Appointed 1 June 2022
Also at Delamode Nidd Limited, Delamode Holdings UK Freight Forwarding Limited, Delamode Braintree Limited · more companies
British
Born April 1972 (54)
Myson, Richard
Secretary · Appointed 1 June 2022
Officer history (19 former)
7 July 2023
Resigned Wilmot, Gillian Caroline as Director
7 July 2023
Resigned Riddleston, Robert James as Director
7 July 2023
Resigned Mcgurin, Charles as Director
7 July 2023
Appointed Versnickas, Justas as Director
7 July 2023
Resigned Stone, Michael Adrian as Director
6 July 2022
Resigned Williamson, Michael as Secretary
1 June 2022
Appointed Myson, Richard as Secretary
1 June 2022
Appointed Wilmot, Gillian Caroline as Director
1 June 2022
Appointed Stone, Michael Adrian as Director
1 June 2022
Appointed Myson, Richard Lee as Director
31 May 2022
Resigned Pauwels, Wim as Director
31 May 2022
Resigned Williamson, Michael as Director
25 March 2022
Resigned Whiteling, Mark Argent as Director
25 March 2022
Resigned Blyth, Stephen William as Director
22 November 2021
22 September 2021
Resigned Borrelli, Michael Alexander as Director
22 September 2021
Appointed Whiteling, Mark Argent as Director
6 May 2021
Resigned Ross, Robert William Gilbert as Secretary
6 May 2021
Appointed Williamson, Michael as Secretary
1 March 2021
Appointed Williamson, Michael as Director
30 March 2020
Resigned Mercieca, Kenneth as Secretary
30 March 2020
Appointed Ross, Robert William Gilbert as Secretary
2 January 2020
Appointed Ross, Robert William Gilbert, Mr. as Director
8 November 2019
Appointed Mcgurin, Charles as Director
8 November 2019
Appointed Pauwels, Wim as Director
6 September 2019
Resigned Howard, Stuart John as Director
6 June 2019
Resigned Gillo, Geoffrey Michael as Director
26 April 2019
Appointed Mercieca, Kenneth as Secretary
26 April 2019
Resigned Blyth, Olivia as Secretary
17 January 2019
Appointed Blyth, Olivia as Secretary
17 January 2019
Resigned Mercieca, Kenneth, Mr. as Secretary
3 September 2018
Resigned Myson, Richard Lee as Director
3 September 2018
Appointed Howard, Stuart John as Director
1 July 2018
Appointed Riddleston, Robert James as Director
4 January 2017
Appointed Gillo, Geoffrey Michael as Director
4 January 2017
Resigned Mercieca, Kenneth, Mr. as Director
4 January 2017
Appointed Borrelli, Michael Alexander as Director
4 January 2017
Appointed Myson, Richard Lee as Director
27 September 2016
Appointed Mercieca, Kenneth, Mr. as Director
27 September 2016
Appointed Mercieca, Kenneth, Mr. as Secretary
27 September 2016
Appointed Blyth, Stephen William as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14684981

Holdings 8

Companies where Xpediator Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (4)
3 August 2023
Ceased Cogels Investments Limited — Owns 25–50% of shares
14 March 2023
Ceased Stephen William Blyth — Owns 25–50% of shares
12 November 2020
Ceased Shaun Roy Godfrey — Owns 25–50% of shares
13 July 2017
Ceased Kenneth Mercieca — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

DLM Midco I Limited
DLM Midco II Limited Owns 75–100% of shares
DLM Bidco Limited Owns 75–100% of shares
Xpediator Limited This company Owns 75–100% of shares

Financials

Net Assets
£19,267,564
Cash
£112,144
Turnover
£1,613,858
Profit Before Tax
£2,576,303
Employees
8
Debt Ratio
62%
Current Ratio
0.6x
Return on Equity
13%
Balance sheet detail
2024
Fixed Assets£32,751,284
Current Assets£18,115,583
Cash£112,144
Creditors (< 1 year)£31,483,843
Creditors (> 1 year)£115,460
Net Current Assets(£13,368,260)
Net Assets£19,267,564
Shareholder Funds£19,267,564
Turnover£1,613,858
Admin Expenses£10,490,224
Staff Costs£1,185,264
Operating Profit(£9,283,854)
Profit Before Tax£2,576,303
Tax£0
Profit for Period£2,576,303

Filings 128

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates29 August 2026
6 July 2026Full accounts31 December 2025
28 October 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates29 August 2025
16 April 2025Full accounts31 December 2023
Show all 128 filings

Some other companies at this address

Anglia Forwarding Group Limited
Delamode Holdings Limited
DLM Bidco Limited
DLM Midco I Limited
DLM Midco II Limited

Other companies in this industry

Leicester
Leeds
Newbury
Wolverhampton
Andover
Bedford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?