XPE 2027 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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XPE 2027 LIMITED

Activities of other holding companies n.e.c.

Founded 5 Feb 1988 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

INTU 2027 LIMITED 1 Mar 2013 — 1 Jul 2024
CSC PROPERTIES 2027 LIMITED 21 May 2010 — 1 Mar 2013
C&C PROPERTIES 2027 LIMITED 11 Dec 2001 — 21 May 2010
BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED 31 Mar 1988 — 11 Dec 2001
MODERNTOKEN LIMITED 5 Feb 1988 — 31 Mar 1988
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £-12K £7K 2024 year on year
Total assets £1K
Total Liabilities £13K £8K 2024 year on year
Charges 23
12 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY England

Full company profile for XPE 2027 LIMITED (02218171), an active company based in London, England. Incorporated 5 Feb 1988. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£12.00k

Decreased by £7.00k (-140%)

Total Liabilities

£13.00k

Increased by £8.00k (+160%)

Turnover

N/A

Employees

N/A

Debt Ratio

1300%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Frank CooperDirectorBritishEngland6214 Apr 2023Active

Shareholders

Shareholders (1)

Xpe Group Plc
100.0%
223,588,329

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xpe Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XPE GROUP PLC united kingdom
XPE 2027 LIMITED Current Company

Charges

Charges

12 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026MortgageMortgage Satisfy Charge Full
5 Dec 2025ResolutionResolutions
5 Dec 2025IncorporationMemorandum Articles
3 Dec 2025Change Of ConstitutionStatement Of Companys Objects
2 Dec 2025ResolutionResolutions
4 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

5 Dec 2025 Resolution

Resolutions

5 Dec 2025 Incorporation

Memorandum Articles

3 Dec 2025 Change Of Constitution

Statement Of Companys Objects

2 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

4 weeks ago on 4 Apr 2026

Resolutions

4 months ago on 5 Dec 2025

Memorandum Articles

4 months ago on 5 Dec 2025

Statement Of Companys Objects

5 months ago on 3 Dec 2025

Resolutions

5 months ago on 2 Dec 2025