XPS HOLDINGS LIMITED

Active Reading

Non-trading company

3 employees website.com
Non-trading company
X

XPS HOLDINGS LIMITED

Non-trading company

Founded 23 Jun 2003 Active Reading, England 3 employees website.com
Non-trading company

Previous Company Names

PUNTER SOUTHALL HOLDINGS LIMITED 1 Jul 2010 — 1 Apr 2019
PSFM HOLDINGS LIMITED 16 Jun 2009 — 1 Jul 2010
JERMYN STREET NOMINEES LIMITED 23 Jun 2003 — 16 Jun 2009
Accounts Submitted 27 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 £10M £3M 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £6M £779K 2024 year on year
Charges 6
1 outstanding 5 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 HOLDINGS LIMITED (04807951), an active company based in Reading, England. Incorporated 23 Jun 2003. Non-trading company. 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 (2014–2024)

Cash in Bank

£44.00k

Decreased by £8.00k (-15%)

Net Assets

£9.60M

Increased by £2.99M (+45%)

Total Liabilities

£6.28M

Decreased by £779.00k (-11%)

Turnover

£3.48M

Decreased by £650.00k (-16%)

Employees

3

Debt Ratio

40%

Decreased by 12 (-23%)

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

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)

Xps Consulting Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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 Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-03-31
10 Oct 2025AccountsAnnual accounts filed
10 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
10 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updates
27 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

10 Oct 2025 Accounts

Annual accounts filed

10 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 27 Oct 2025

Annual accounts filed

6 months ago on 10 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 10 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 10 Sept 2025

Confirmation statement made on 2025-06-13 with updates

10 months ago on 20 Jun 2025