Ltd Facts The UK company register, as filed

Register entry · No. 13458397

XP GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Jun 2021

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,335,476.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jun 2021 (5 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD BAKERY, 12-14 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2AU

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 68100 Buying and selling of own real estate
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XP GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published — £1,335,476 2
31 Jul 2024 not published not published — £1,376,916 2
31 Jul 2023 not published not published — £1,378,116 0
31 Jul 2022 (14 months) not published not published — £1,529,470 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Benjamin Richards · Director, named in the accounts to 31 Jul 2025
  • Jack Jiggens · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin Karl Richards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Jun 2021 — September 1985 British · England
Mr Jack Joseph Jiggens Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Jun 2021 — July 1991 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 XP GROUP HOLDINGS LIMITED still trading?

The register shows XP GROUP HOLDINGS LIMITED as active.

What does XP GROUP HOLDINGS LIMITED do?

It files these industry codes 64203 (Activities of construction holding companies); 68100 (Buying and selling of own real estate); 82990 (Other business support service activities n.e.c.).

When was XP GROUP HOLDINGS LIMITED set up?

It was incorporated on 15 June 2021.

When are XP GROUP HOLDINGS LIMITED's accounts due?

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

When is XP GROUP HOLDINGS LIMITED's next confirmation statement due?

By 21 March 2027.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 14174922 COSMIC DEVELOPMENT LTD Active Private Limited Company Inc. 15 Jun 2022 64203 · Activities of construction holding companies
  2. 14174575 HUYTON ASPHALT MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Jun 2022 64203 · Activities of construction holding companies
  3. 14175159 MJ HOLDINGS (RUISLIP) LIMITED Active Private Limited Company Inc. 15 Jun 2022 64203 · Activities of construction holding companies
  4. 14175318 SO-PA INVEST 2022 LTD Active Private Limited Company Inc. 15 Jun 2022 64203 · Activities of construction holding companies
  5. 14170499 ASHDON WALLER HOLDINGS LIMITED Active Private Limited Company Inc. 14 Jun 2022 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House