XP5 Development Limited

Active13979478 Private limited company
Incorporated
16 March 2022 (4 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Old Bakery
12 - 14 Hart Street
Henley-On-Thames
RG9 2AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 14922520
Corporate entity · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Ltd Company
Reg. no. 11469892
Former controllers (1)
15 February 2023
Ceased XP Estates Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hyde End Road Development Ltd Owns 25–50% of shares
XP 11 Development Ltd Owns 75–100% of shares
XP 14 Development Ltd Owns 75–100% of shares
XP 4 Developments Limited Owns 75–100% of shares
XP 9 Development Ltd Owns 50–75% of shares
XP5 Development Limited This company Owns 25–50% of shares
Xpe Comm Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£36,512)
Cash
£255
Employees
3
Current Ratio
11.5x

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 (£2,051) (£18,546) (£36,512)
Balance sheet detail
202520242023
Current Assets£5,203,449£3,414,700£63,264
Debtors£0£18,560£25,000
Cash£255£39,700£1,134
Creditors (< 1 year)£453,205£392,313£21,565
Creditors (> 1 year)£4,786,756£3,040,933£43,750
Net Current Assets£4,750,244£3,022,387£41,699
Net Assets(£36,512)(£18,546)(£2,051)

Filings

Filing history not loaded yet. See it on Companies House

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