XPS PENSIONS LIMITED

Active Reading

Other professional, scientific and technical activities n.e.c.

167 employees website.com
Other professional, scientific and technical activities n.e.c.
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XPS PENSIONS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 16 Sept 1999 Active Reading, England 167 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

PUNTER SOUTHALL LIMITED 4 Jan 2007 — 1 Apr 2019
PUNTER SOUTHALL & CO LIMITED 12 Oct 1999 — 4 Jan 2007
PUNTER SOUTHALL & CO. LIMITED 16 Sept 1999 — 12 Oct 1999
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £9M £579K 2024 year on year
Total assets £23M £2M 2024 year on year
Total Liabilities £14M £3M 2024 year on year
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Phoenix House 1 Station Hill Reading RG1 1NB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XPS PENSIONS LIMITED (03842603), an active company based in Reading, England. Incorporated 16 Sept 1999. Other professional, scientific and technical activities 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.32M

Increased by £1.69M (+267%)

Net Assets

£9.48M

Decreased by £579.00k (-6%)

Total Liabilities

£13.94M

Increased by £2.75M (+25%)

Turnover

£33.59M

Increased by £3.13M (+10%)

Employees

167

Increased by 14 (+9%)

Debt Ratio

60%

Increased by 7 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patrick Charles MccoyDirectorBritishEngland5516 Apr 2019Active

Shareholders

Shareholders (2)

Xps Holdings Limited
100.0%
10,000,000
Xps Consulting Limited
0.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Xps Holdings Limited

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
Ceased
Ceased

Group Structure

Group Structure

XPS PENSIONS GROUP PLC united kingdom
XPS FINANCING LIMITED united kingdom
XPS READING LIMITED united kingdom
XPS CONSULTING LIMITED united kingdom
XPS HOLDINGS LIMITED united kingdom
XPS PENSIONS LIMITED Current Company
EASTEARLY LIMITED united kingdom

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Tempus Court, Onslow Street, Guildford (GU1 4SS) GUILDFORD
Leasehold-5 Nov 2019
Tempus Court, Onslow Street, Guildford (GU1 4SS)
Leasehold
Added 5 Nov 2019
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updates
31 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Mar 2025MortgageMortgage Satisfy Charge Full
27 Mar 2025MortgageMortgage Satisfy Charge Full
7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

31 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

27 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-06-13 with updates

10 months ago on 20 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 31 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 28 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 27 Mar 2025