XP ELECTRONICS LIMITED
Company details
- Registered name
- XP ELECTRONICS LIMITED
- Company number
- 02551132
- Registered office
- 16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW · 75 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2023 | Director resigned | STIBBS, David Michael | — |
| 12/09/2023 | Director appointed | — | WEBB, Matthew John |
| 31/03/2023 | Director resigned | ZAHN, Oskar | — |
| 31/03/2023 | Director appointed | — | STIBBS, David Michael |
| 13/05/2022 | Secretary resigned | RHODES, Jonathan Simon | — |
| 13/05/2022 | Secretary appointed | — | CARTWRIGHT, Ruth Amy |
| 02/08/2021 | Director resigned | PENNY, Duncan John | — |
| 02/08/2021 | Director appointed | — | ZAHN, Oskar |
| 28/04/2021 | Director resigned | HONEYMAN, Anne Macdonald | — |
| 28/04/2021 | Director appointed | — | GRIGGS, Gavin Peter |
| 06/04/2016 | Person with significant control added | — | Xp Plc |
| 01/10/2012 | Secretary resigned | HONEYMAN, Anne Macdonald | — |
| 01/10/2012 | Secretary appointed | — | RHODES, Jonathan Simon |
| 01/05/2012 | Director resigned | PETERS, James Edward | — |
| 24/10/2007 | Director appointed | — | HONEYMAN, Anne Macdonald |
| 14/12/2006 | Charge registered | — | Debenture |
| 14/12/2004 | Charge registered | — | Debenture |
| 07/05/2004 | Director resigned | WILSON, Christopher | — |
| 07/05/2004 | Director resigned | PUNTER, Michael Edward | — |
| 07/05/2004 | Director resigned | LISH, Robert Charles | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for XP ELECTRONICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/02551132
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About XP ELECTRONICS LIMITED (02551132)
XP ELECTRONICS LIMITED is a private limited company incorporated on 23 October 1990 and registered in the United Kingdom under company number 02551132. Its registered office is at 16 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, RG8 7JW. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Xp Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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