XPE BRAEHEAD LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
X

XPE BRAEHEAD LIMITED

Development of building projects

Founded 7 Mar 2003 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

INTU BRAEHEAD LIMITED 15 Feb 2013 — 1 Jul 2024
CSC (BRAEHEAD) LIMITED 27 Dec 2012 — 15 Feb 2013
CAPITAL & REGIONAL (BRAEHEAD) LIMITED 7 Mar 2003 — 27 Dec 2012
Accounts Submitted 7 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Mar 2026 Next due 22 Mar 2027 10 months remaining
Net assets £-6K
Total assets £0
Total Liabilities £6K
Charges 8
4 outstanding 4 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 BRAEHEAD LIMITED (04690989), an active company based in London, England. Incorporated 7 Mar 2003. Development of building projects. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£6.33k

Total Liabilities

£6.33k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xpe Group Plc
100.0%
4

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 BRAEHEAD LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
10 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with updates
7 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Aug 2024Persons With Significant ControlChange to Intu Debenture Plc as a person with significant control on 1 Jul 2024
11 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

10 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with updates

7 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Aug 2024 Persons With Significant Control

Change to Intu Debenture Plc as a person with significant control on 1 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Confirmation statement made on 8 Mar 2025 with updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Oct 2024

Change to Intu Debenture Plc as a person with significant control on 1 Jul 2024

1 years ago on 15 Aug 2024