XP SONNET DEVELOPMENT LTD

Active Henley-On-Thames
2 employees website.com
X

XP SONNET DEVELOPMENT LTD

Founded 2 Oct 2020 Active Henley-On-Thames, England 2 employees website.com

Previous Company Names

EXP SONNET DEVELOPMENT LTD. 5 Oct 2020 — 25 Jan 2022
EXP 3 DEVELOPMENT LIMITED 2 Oct 2020 — 5 Oct 2020
Accounts Submitted 29 Apr 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 10 Mar 2025 Next due 28 Feb 2026 4 months overdue
Net assets £1K £14K 2024 year on year
Total assets £1K £26K 2024 year on year
Total Liabilities £0 £12K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Old Bakery 12 - 14 Hart Street Henley-On-Thames Oxfordshire RG9 2AU England

Full company profile for XP SONNET DEVELOPMENT LTD (12922376), an active company based in Henley-On-Thames, England. Incorporated 2 Oct 2020. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £27.46k (-100%)

Net Assets

£1.44k

Decreased by £14.28k (-91%)

Total Liabilities

N/A

Decreased by £12.07k (-100%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

N/A

Decreased by 43 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2020100£100£1

Officers

Officers

3 active
Status
Benjamin Karl RichardsDirectorBritishEngland402 Oct 2020Active
Craig Cameron MillerDirectorBritishSwitzerland5610 Nov 2020Active
Jack Joseph JiggensDirectorBritishEngland342 Oct 2020Active

Shareholders

Shareholders (2)

Sonnet Capital Limited
50.0%
Xp Property Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jack Joseph Jiggens

British

Active
Notified 2 Oct 2020
Residence England
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Craig Cameron Miller

British

Active
Notified 19 Dec 2020
Residence Switzerland
DOB July 1969
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Benjamin Karl Richards

British

Active
Notified 2 Oct 2020
Residence United Kingdom
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Dissolved Voluntary
8 Jul 2025GazetteGazette Notice Voluntary
27 Jun 2025DissolutionDissolution Application Strike Off Company
29 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
10 Mar 2025OfficersChange to director Mr Jack Joseph Jiggens on 14 Feb 2025
23 Sept 2025 Gazette

Gazette Dissolved Voluntary

8 Jul 2025 Gazette

Gazette Notice Voluntary

27 Jun 2025 Dissolution

Dissolution Application Strike Off Company

29 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

10 Mar 2025 Officers

Change to director Mr Jack Joseph Jiggens on 14 Feb 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 23 Sept 2025

Gazette Notice Voluntary

10 months ago on 8 Jul 2025

Dissolution Application Strike Off Company

11 months ago on 27 Jun 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Apr 2025

Change to director Mr Jack Joseph Jiggens on 14 Feb 2025

1 years ago on 10 Mar 2025