UK Companies House feature
XPEDITION LIMITED
Profile
- Company number
- 02376241
- Status
- Active
- Incorporation
- 1989-04-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the projections for the forthcoming 12 month period from the date of signing of these financial statements and based on the level of existing cash, projected income and expenditure, the Directors are satisfied that the Company has adequate resources to continue for a period of at least 12 months from the date of signing of these financial statements, as a result the Directors consider it appropriate for the financial statements to be prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLT, Paul Anthony | Director | 2025-10-24 | May 1976 | British |
| REGAN, Vaughan Benedict | Director | 2026-04-22 | Jan 1992 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, David Philip | Secretary | 2007-03-21 | 2025-10-24 |
| WAYNE, Richard John | Secretary | — | 2007-03-21 |
| ANDREWS, Ian Geoffrey | Director | — | 2009-05-21 |
| BIRCH, Keith Gerard Joseph | Director | 2007-03-21 | 2025-10-24 |
| BUTLER, Christian | Director | 2007-03-21 | 2025-10-24 |
| CLIFFORD, Anita Diana | Director | 1996-04-01 | 2009-09-02 |
| MCNAY, Adrian Joseph | Director | 2007-03-21 | 2011-04-06 |
| MILLS, Kirsty | Director | 2025-10-24 | 2026-04-22 |
| WAYNE, Richard John | Director | — | 2009-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Purus (Bidco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-24 | Active |
| Touchstone Group Limited | Corporate entity | Shares 50–75%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2025-10-24 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-14 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-11-14 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-11-03 | MA | incorporation | memorandum articles |
| 2025-11-03 | RESOLUTIONS | resolution | resolution |
| 2025-10-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory