XPAND LOGISTICS LIMITED
Get an alert when XPAND LOGISTICS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£2M
+12% vs 2021
Net assets
£3M
+52.4% vs 2021
Employees
75
+17.2% vs 2021
Profit before tax
£2M
+148.2% vs 2021
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2022-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2022-06-30.
| Metric | Trend | 2021-06-30 | 2022-06-30 |
|---|---|---|---|
| Turnover | £19,966,621 | £29,035,571 | |
| Operating profit | £684,442 | £1,685,656 | |
| Profit before tax | £654,028 | £1,623,397 | |
| Net profit | — | — | |
| Cash | £1,958,372 | £2,192,493 | |
| Total assets less current liabilities | £3,307,962 | £3,734,017 | |
| Net assets | £1,703,997 | £2,596,136 | |
| Equity | £1,703,997 | £2,596,136 | |
| Average employees | 64 | 75 | |
| Wages | £2,304,124 | £2,628,173 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 |
|---|---|---|---|
| Operating margin | 3.4% | 5.8% | |
| Return on capital employed | 20.7% | 45.1% | |
| Interest cover | 22.41x | 27.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the investment in the year to 2024 in new warehouse facilities Xpand has seen an increase in sales volumes by 7.7%... continued to invest in warehouse space. ... additional warehouse facilities taken on during 2024 and 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Nigel George | Director | 2014-05-01 | May 1969 | British |
| OSBORN, David | Director | 2011-06-02 | Aug 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASTERS, Deborah Anne | Secretary | 2000-06-23 | 2019-06-01 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-23 | 2000-06-23 |
| BROUGH, Christopher | Director | 2000-06-23 | 2018-10-26 |
| BROWN, Ian Geoffrey | Director | 2004-02-01 | 2011-05-11 |
| CRUMMY, Lisa | Director | 2011-06-02 | 2015-04-10 |
| FRODSHAM, Adrian | Director | 2011-06-02 | 2014-03-31 |
| OSBORN, David Frederick | Director | 2000-06-23 | 2001-07-13 |
| OSBORN, Frederick George | Director | 2001-10-13 | 2018-10-26 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-06-23 | 2000-06-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-06-23 | 2000-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpand Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-26 | Active |
| Christopher Brough | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-26 |
| Mr Frederick George Osborn | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-26 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CH01 | officers | Change person director company with change date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | CH01 | officers | Change person director company with change date | |
| 2021-11-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-10-26 | AA | accounts | Accounts with accounts type full | |
| 2020-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-10-30 | AA | accounts | Accounts with accounts type full | |
| 2019-07-05 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-06-30 vs 2021-06-30
-
Turnover
+45.4%
£19,966,621 £29,035,571
-
Cash
+12%
£1,958,372 £2,192,493
-
Net assets
+52.4%
£1,703,997 £2,596,136
-
Employees
+17.2%
64 75
-
Operating profit
+146.3%
£684,442 £1,685,656
-
Profit before tax
+148.2%
£654,028 £1,623,397
-
Wages
+14.1%
£2,304,124 £2,628,173
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers