Ltd Facts The UK company register, as filed

Register entry · No. 08497112

XPEN LIMITED

Active Private Limited Company Incorporated 19 Apr 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £205,555 to £75,589 in a year.

    Accounts to 30 Nov 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 ADELAIDE ROAD, BRAMHALL, STOCKPORT, ENGLAND, SK7 1LT

    As filed with Companies House.

  2. Nature of business

    • 62030 Computer facilities management activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. XPEN LIMITED current
    2. K3 SYSTEMS SUPPORT LIMITED earlier
    3. K3 NUMBER 1 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £75,589 £90,231 2
30 Nov 2024 not published not published £205,555 £17,263 2
30 Nov 2023 * not published not published £53,086 £3,155 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Slater Director Director 20 Dec 2024 — August 1969 British · England
Paul Mann Director Director 20 Dec 2024 — April 1964 British · England
Mark John Barratt Director Director 20 Dec 2024 — October 1966 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Slater Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Dec 2024 — August 1969 British · England
Mr Mark John Barratt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Dec 2024 — October 1966 British · England
Mr Paul Mann Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Dec 2024 — April 1964 British · England

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 XPEN LIMITED still trading?

The register shows XPEN LIMITED as active.

What does XPEN LIMITED do?

It files the industry code 62030 (Computer facilities management activities).

When was XPEN LIMITED set up?

It was incorporated on 19 April 2013.

When are XPEN LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is XPEN LIMITED's next confirmation statement due?

By 3 May 2027.

Who runs XPEN LIMITED?

XPEN LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62030), active, set up around the same time. More in this industry →

  1. 08826250 SHAHWORLD.CO.UK LIMITED Active Private Limited Company Inc. 27 Dec 2013 62030 · Computer facilities management activities
  2. 08824522 ABACUS INFORMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 23 Dec 2013 62020 · Information technology consultancy activities
  3. 08822700 GNC TECHNOLOGY LTD Active Private Limited Company Inc. 20 Dec 2013 62020 · Information technology consultancy activities
  4. 08821800 BULL ENTERPRISES LTD Active Private Limited Company Inc. 19 Dec 2013 62030 · Computer facilities management activities
  5. 08821700 MIC MAC SERVICES LTD Active Private Limited Company Inc. 19 Dec 2013 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House