XPS HOLDINGS LIMITED

Non-Trading

General Information

NAME
XPS HOLDINGS LIMITED

COMPANY NUMBER
04807951

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
23/06/2003 (21 years and 5 months old)

WEBSITE
http://puntersouthall.com

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/07/2010 01/04/2019
PUNTER SOUTHALL HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

PHOENIX HOUSE 1 STATION HILL
READING
RG1 1NB

Telephone: 01234823366
TPS: Yes

TRADING ADDRESSES

11 Strand
London
WC2N 5HR

Phoenix House
1 Station Hill
READING
RG1 1NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52k

108.00%

NET WORTH

£6.6M

4.29%

TOTAL LIABILITIES

£7.1M

70.62%

NET ASSETS

£6.6M

4.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XPS CONSULTING (READING) LIMITED	Active - Accounts Filed	View Report
XPS HOLDINGS LIMITED	Non-Trading	View Report
XPS ADMINISTRATION HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XPS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XPS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52k

108.00%

NET WORTH

£6.6M

4.29%

TOTAL LIABILITIES

£7.1M

70.62%

NET ASSETS

£6.6M

4.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XPS CONSULTING (READING) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Gareth Cuff 11/01/2018 - Present (6 years and 10 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 20 Past: 4	View Report
Benjamin Oliver Bramhall 11/01/2018 - Present (6 years and 10 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 21 Past: 4	View Report
Snehal Shah 15/07/2019 - Present (5 years and 4 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 23 Past: 2	View Report
Carol Teague 23/06/2003 - 03/09/2009 (6 years and 2 months) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Jonathan Dickenson Crouch 23/06/2003 - Present (21 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 108 Past: 5154	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XPS PENSIONS GROUP PLC	Active - Accounts Filed	View Report
XPS FINANCING LIMITED	Active - Accounts Filed	View Report
XPS READING LIMITED	Active - Accounts Filed	View Report
XPS CONSULTING (READING) LIMITED	Active - Accounts Filed	View Report
XAFINITY PENSIONS CONSULTING LIMITED	Dormant	View Report
XAFINITY TRUSTEES LIMITED	Dormant	View Report
XPS HOLDINGS LIMITED	Non-Trading	View Report
XPS ADMINISTRATION HOLDINGS LIMITED	Non-Trading	View Report
XPS ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
XPS INVESTMENT LIMITED	Active - Accounts Filed	View Report
XPS PENSIONS LIMITED	Active - Accounts Filed	View Report
XPS PENSIONS (RL) LIMITED	Active - Accounts Filed	View Report
XPS PENSIONS (TRIGON) LIMITED	Active - Accounts Filed	View Report
XPS PENSIONS CONSULTING LIMITED	Active - Accounts Filed	View Report
ENTEGRIA LIMITED	Non-Trading	View Report
XAFINITY PT LIMITED	Company is dissolved	View Report
XPS SIPP SERVICES LIMITED	Active - Accounts Filed	View Report
HAZELL CARR (AT) SERVICES LIMITED	Active - Accounts Filed	View Report
HAZELL CARR (ES) SERVICES LIMITED	Non-Trading	View Report
HAZELL CARR (PN) SERVICES LIMITED	Non-Trading	View Report
HAZELL CARR (SA) SERVICES LIMITED	Non-Trading	View Report
HAZELL CARR (SG) SERVICES LIMITED	Non-Trading	View Report
XAFINITY PENSION TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: Jonathan Samuel Bernstein (920745709) has left the board
Date: 27/11/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: New Board Member Paul Gareth Cuff (921561693) Appointed
Date: 11/11/2019	Event: Paul Gareth Cuff (924235689) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member Snehal Shah (923697941) Appointed
Date: 03/07/2019	Event: Michael Robert Arthur Ainslie (902689546) has left the board
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: John Paul Batting (901309780) has left the board
Date: 04/04/2019	Event: Change in Reg. Office
Date: 28/11/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 24/06/2018	Event: New Accounts filed
Date: 01/02/2018	Event: Paul Gareth Cuff (924237311) has left the board
Date: 01/02/2018	Event: New Board Member Paul Gareth Cuff (924235689) Appointed
Date: 25/01/2018	Event: New Board Member Paul Gareth Cuff (924237311) Appointed
Date: 24/01/2018	Event: New Board Member Michael Robert Arthur Ainslie (902689546) Appointed
Date: 24/01/2018	Event: Elizabeth Anne Battams (907887711) has left the board
Date: 24/01/2018	Event: New Board Member Jonathan Samuel Bernstein (920745709) Appointed
Date: 24/01/2018	Event: David Owen Cule (907566159) has left the board
Date: 24/01/2018	Event: New Board Member Benjamin Oliver Bramhall (918734344) Appointed
Date: 24/01/2018	Event: Jonathan Dominic Punter (902629775) has left the board
Date: 24/01/2018	Event: Kenneth John McKelvey (908512364) has left the board
Date: 24/01/2018	Event: Stuart Malcolm Southall (903625729) has left the board
Date: 24/01/2018	Event: Maya Batheja (906678351) has left the board
Date: 24/01/2018	Event: Ian Eric Nash (901195339) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 25/06/2017	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: New Accounts filed
Date: 18/07/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 26/06/2015	Event: Paul James Johnston (909145455) has left the board
Date: 09/08/2014	Event: New Annual Return filed
Date: 18/07/2014	Event: New Accounts filed
Date: 20/07/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Accounts filed
Date: 25/06/2013	Event: Change in Reg. Office

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XPS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52k

£6.6M

£7.1M

£6.6M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52k

£6.6M

£7.1M

£6.6M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™