Ltd Facts The UK company register, as filed

Register entry · No. 04059698

XPAN SYSTEMS LIMITED

Active Private Limited Company Incorporated 25 Aug 2000

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (1 day).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £314,885.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 9a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, England, CM4 0DU

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XPAN SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £314,885 1
31 Jan 2024 not published not published — £421,629 1
31 Jan 2023 not published not published — £425,992 1
31 Jan 2022 not published not published — £313,804 1
31 Jan 2021 * not published not published — £250,050 1

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Tony Weston Director 8 Mar 2012 — May 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tony Weston Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1979 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XPAN SYSTEMS LIMITED still trading?

The register shows XPAN SYSTEMS LIMITED as active.

What does XPAN SYSTEMS LIMITED do?

It files these industry codes 41202 (Construction of domestic buildings); 68209 (Other letting and operating of own or leased real estate).

When was XPAN SYSTEMS LIMITED set up?

It was incorporated on 25 August 2000.

When are XPAN SYSTEMS LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is XPAN SYSTEMS LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs XPAN SYSTEMS LIMITED?

XPAN SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 04276897 SPECTA PROPERTIES LIMITED Active Private Limited Company Inc. 24 Aug 2001 41202 · Construction of domestic buildings
  2. SC222466 E.M.L. CONSTRUCTION LIMITED Active Private Limited Company Inc. 23 Aug 2001 41202 · Construction of domestic buildings
  3. 04275948 FELL VIEW DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Aug 2001 41202 · Construction of domestic buildings
  4. 04276199 SIMON HOLLOWAY BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 23 Aug 2001 41202 · Construction of domestic buildings
  5. NI041396 BRITNEYHILL PROPERTIES LIMITED Active Private Limited Company Inc. 22 Aug 2001 41202 · Construction of domestic buildings

The file

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