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Company number
10397171

XPEDIATOR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XPEDIATOR LIMITED
Company number
10397171
Registered office
WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2016
Status
Active
Age
9 years
Previous names
XPEDIATOR SERVICES PLC (to 12 Dec 2016)
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Sept 2026
Confirmation statement — last
29 Aug 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cogels Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/07/2017
Dlm Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2023
Mr. Kenneth Mercieca
owns 25–50% of shares
Notified 27/09/2016
Mr Shaun Roy Godfrey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/07/2017
Mr Stephen William Blyth
owns 25–50% of shares
Notified 27/09/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/08/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 03/08/2023 Controls 5 companies
Mr. Kenneth Mercieca
born 11/1981 · Malta owns 25–50% of shares Control ended 13/07/2017
Mr Shaun Roy Godfrey
born 05/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/11/2020 Controls 7 companies
Mr Stephen William Blyth
born 04/1955 · England owns 25–50% of shares Control ended 14/03/2023 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2023 Person with significant control ceased Cogels Investments Limited
03/08/2023 Person with significant control added Dlm Bidco Limited
14/03/2023 Person with significant control ceased Mr Stephen William Blyth
12/11/2020 Person with significant control ceased Mr Shaun Roy Godfrey
25/07/2017 Person with significant control added Cogels Investments Limited
13/07/2017 Person with significant control ceased Mr. Kenneth Mercieca
13/07/2017 Person with significant control added Mr Shaun Roy Godfrey
12/12/2016 Registered name changed XPEDIATOR SERVICES PLC XPEDIATOR LIMITED
27/09/2016 Person with significant control added Mr Stephen William Blyth
27/09/2016 Person with significant control added Mr. Kenneth Mercieca

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 1,614
▼ 60.8%
4,116
Profit / (loss) before tax 2,576
back to profit
-26,201
Total assets less current liabilities 19,383
▲ 15.5%
16,777
Net assets 19,268
▲ 15.4%
16,691
Employees (avg) 8
▼ 42.9%
14

Documents for XPEDIATOR LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of XPEDIATOR LIMITED?
According to the official registry, the company number of XPEDIATOR LIMITED is 10397171.
Where is XPEDIATOR LIMITED registered?
The registered office is WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN, ENGLAND.
What is the SIC code of XPEDIATOR LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls XPEDIATOR LIMITED?
Cogels Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of XPEDIATOR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About XPEDIATOR LIMITED (10397171)

XPEDIATOR LIMITED is a private limited company incorporated on 27 September 2016 and registered in the United Kingdom under company number 10397171. Its registered office is at WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, ESSEX, CM77 8QN, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cogels Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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