Xperience Dynamics Limited

ActiveNI623202 Private limited company
Incorporated
4 March 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Northern Ireland
Address
11 Ferguson Drive
Knockmore Hill Industrial Park
Lisburn
BT28 2EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born December 1984 (41)
Director · Appointed 16 February 2026
British
Born January 1971 (55)
Lynch, Paula
Secretary · Appointed 26 September 2016
Officer history (7 former)
16 February 2026
Resigned Cavey, Andrew as Director
16 February 2026
Appointed Jackson, Derek Rodney as Director
16 February 2026
Resigned O'Neill, Gerard as Director
16 February 2026
Resigned O'Kane, Francis Iain as Director
16 February 2026
Appointed Du Plessis, Espe as Director
16 February 2026
Resigned Mcleish, Michael John as Director
16 February 2026
Resigned Kinkead, Mark as Director
15 December 2022
Resigned Mcallister, Martin Jospeh as Director
1 January 2017
Appointed Kinkead, Mark as Director
1 January 2017
Appointed Mcallister, Martin Jospeh as Director
26 September 2016
Appointed Lynch, Paula as Secretary
3 June 2016
Resigned Mcallister, Martin Jospeh as Director
4 March 2014
Appointed Cavey, Andrew as Director
4 March 2014
Appointed Mcallister, Martin Jospeh as Director
4 March 2014
Appointed Mcleish, Michael John as Director
4 March 2014
Appointed O'Kane, Francis Iain as Director
4 March 2014
Appointed O'Neill, Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni072792
Former controllers (1)
3 June 2016
Ceased Xperience Group Management Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,986,685
Cash
£325,662
Employees
20
Debt Ratio
19%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £738,632 £793,765 £1,031,276 £2,986,685
Balance sheet detail
2025202420232022
Fixed Assets£582,187£443,283£246,289£68,839
Current Assets£3,111,600£2,303,735£1,278,530£1,209,103
Debtors£2,785,938£1,167,688£1,150,208
Cash£325,662£411,507£110,842£58,895
Creditors (< 1 year)£1,715,742£731,054£539,310
Net Current Assets£2,550,045£587,993£547,476£669,793
Net Assets£2,986,685£1,031,276£793,765£738,632
Shareholder Funds£793,765£738,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a small company31 December 2025
4 March 2026Confirmation statement with no updates4 March 2026
16 February 2026Appointment of a director
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
Show all recent filings

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