XP5 DEVELOPMENT LIMITED

Active Henley-On-Thames
3 employees website.com
Property, infrastructure and construction Residential development
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XP5 DEVELOPMENT LIMITED

Founded 16 Mar 2022 Active Henley-On-Thames, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development
Accounts Submitted 21 Apr 2026 Next due 30 Apr 2026 24 days overdue
Confirmation Submitted 13 May 2026 Next due 7 May 2027 11 months remaining
Net assets £-37K £18K 2025 year on year
Total assets £5M £2M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XP5 DEVELOPMENT LIMITED (13979478), an active property, infrastructure and construction company based in Henley-On-Thames, United Kingdom. Incorporated 16 Mar 2022. 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 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£255.00

Decreased by £39.45k (-99%)

Net Assets

-£36.51k

Decreased by £17.97k (-97%)

Total Liabilities

£5.24M

Increased by £1.81M (+53%)

Turnover

N/A

Employees

3

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
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

Officers

Officers

3 active
Status
Ashe, Peter PatrickDirectorBritishEngland423 Nov 2023Active
Jiggens, Jack JosephDirectorBritishEngland3416 Mar 2022Active
Richards, Benjamin KarlDirectorBritishEngland4016 Mar 2022Active

Shareholders

Shareholders (2)

Xp Property Limited
50.0%
50
Arlan Capital Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Arlan Capital Limited

United Kingdom

Active
Notified 6 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Xp Property Limited

United Kingdom

Active
Notified 15 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Xp Estates Limited

Ceased 15 Feb 2023

Ceased

Group Structure

Group Structure

ARLAN CAPITAL LTD united kingdom
XP PROPERTY LTD united kingdom
XP5 DEVELOPMENT LIMITED Current Company

Charges

Charges

8 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
108 Colney Hatch Lane, London (N10 1EA) HARINGEY
Freehold£2,375,00015 Dec 2023
110 Colney Hatch Lane, London (N10 1EA) HARINGEY
Freehold£2,375,00015 Dec 2023
108 Colney Hatch Lane, London (N10 1EA)
Freehold £2,375,000
Added 15 Dec 2023
District HARINGEY
110 Colney Hatch Lane, London (N10 1EA)
Freehold £2,375,000
Added 15 Dec 2023
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
21 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

21 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

1 weeks ago on 13 May 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 21 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 23 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Dec 2025