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Company Information for

XPD BUSINESS SOLUTIONS LIMITED

PARTRIDGES, 7A ROBERT HOUSE, 19 STATION ROAD, CHIN, PARTRIDGES, 7A ROBERT HOUSE, 19 STATION ROAD, CHINNOR, OXFORDSHIRE, OX39 4PU,
Company Registration Number
06779486
Private Limited Company
Active

Company Overview

About Xpd Business Solutions Ltd
XPD BUSINESS SOLUTIONS LIMITED was founded on 2008-12-23 and has its registered office in Chinnor. The organisation's status is listed as "Active". Xpd Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XPD BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
PARTRIDGES, 7A ROBERT HOUSE, 19 STATION ROAD, CHIN
PARTRIDGES, 7A ROBERT HOUSE, 19 STATION ROAD
CHINNOR
OXFORDSHIRE
OX39 4PU
Other companies in HP27
 
Previous Names
EXPEDITE RETAIL SOLUTIONS LIMITED14/09/2009
Filing Information
Company Number 06779486
Company ID Number 06779486
Date formed 2008-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/03/2026
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945522417  
Last Datalog update: 2025-12-05 06:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPD BUSINESS SOLUTIONS LIMITED
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Company Officers of XPD BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HUGH EDWARDS
 Company Secretary 2010-11-16
HUGH EDWARDS
 Director 2008-12-23
MARK THORNTON
 Director 2008-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD THOMAS DEMPSEY
 Director 2008-12-23 2010-11-16
STEPHEN ANTHONY ROTH CLARK
 Company Secretary 2008-12-23 2010-10-31
STEPHEN ANTHONY ROTH CLARK
 Director 2008-12-23 2010-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THORNTON XPD SOURCING LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-04-25
MARK THORNTON KINGTHORN LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-26CONFIRMATION STATEMENT MADE ON 26/11/25, WITH NO UPDATES
2025-08-28Previous accounting period extended from 31/12/24 TO 30/06/25
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM C/O Partridges Wellington House Aylesbury Road Princes Risborough Buckinghamsshire HP27 0JP
2024-12-18CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 30
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-31AR0129/12/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-01MISCForm 123
2012-11-01SH0119/10/12 STATEMENT OF CAPITAL GBP 20
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-03RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-08-03MISCIncreasing share capital
2011-08-03SH0120/07/11 STATEMENT OF CAPITAL GBP 10
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0123/12/10 ANNUAL RETURN FULL LIST
2010-12-07AP03Appointment of Mr Hugh Edwards as company secretary
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/10 FROM the Old Rectory the Walnuts March PE15 9BJ Cambridgeshire England
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DEMPSEY
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARK
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 8 LONGROYD FARM MIDDLESTOWN WAKEFIELD WEST YORKSHIRE WF4 4QB ENGLAND
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0123/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARDS / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS DEMPSEY / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ROTH CLARK / 18/01/2010
2009-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-11CERTNMCOMPANY NAME CHANGED EXPEDITE RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/09/09
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to XPD BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPD BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPD BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPD BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of XPD BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPD BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of XPD BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPD BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as XPD BUSINESS SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where XPD BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by XPD BUSINESS SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0194034010Fitted kitchen units
2013-11-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2013-06-0194034010Fitted kitchen units

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPD BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XPD BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX39 4PU