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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

1 item

Cash

£554K

-35.5% vs 2023

Net assets

£2M

+159.7% vs 2023

Employees

213

+1.9% vs 2023

Profit before tax

£1M

+220.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. AUTOXP LIMITED 2013-06-10 → present
  2. PEBBLEPRIME LIMITED 2008-09-19 → 2013-06-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £13,288,211£16,695,906
Operating profit £444,541£1,244,142
Profit before tax £351,841£1,126,243
Net profit £412,439£1,226,415
Cash £858,699£553,535
Total assets less current liabilities £2,117,774£2,654,189
Net assets £767,774£1,994,189
Equity £767,774£1,994,189
Average employees 209213
Wages £5,583,048£6,682,666

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 2023-12-312024-12-31
Operating margin 3.3%7.5%
Net margin 3.1%7.3%
Return on capital employed 21.0%46.9%
Current ratio 1.65x1.79x
Interest cover 4.80x10.55x

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
Consolidated group
Auditor
Dains Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group achieved a consolidated profit before tax of £1.1M which was a significant improvement of the previous year's performance as a result of significant topline revenue growth and tight control of major cost lines. At the balance sheet date, the group had net assets of £2.0M and cash reserves of £0.6M. The company has secured further new major contracts in the last quarter of 2024 meani”

Group structure

  1. AUTOXP LIMITED · parent
    1. XP Tech Limited 100% · England · Software development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
MAITRE, Thomas Jean, Daniel Director 2021-12-16 Dec 1974 French
MARTINEZ, Rebecca Sarah Louise Director 2019-01-01 Sep 1982 British
WOODMANSEE, Oliver Dennis Director 2017-01-01 Jul 1976 British
Show 14 resigned officers
Name Role Appointed Resigned
EVANS, Chrissi Roberta Secretary 2009-09-01 2016-02-26
HALL, Mark Dennis Secretary 2008-09-19 2009-09-01
BAJDDI, Youssef Moulay Director 2021-12-16 2024-01-31
BATTAGLIA, Vittorio Director 2021-12-16 2023-11-09
CHEREMETINSKI, Emmanuel Director 2023-11-09 2025-10-21
CLIFTON, Paul Spencer Director 2008-10-02 2010-03-31
HILL, Andrew Robert Director 2016-02-11 2017-02-23
INGRAM, Stephen George Director 2008-10-17 2021-11-30
LEACH, Martin Director 2008-09-19 2014-12-31
OLEXA, James Francis Director 2008-10-17 2015-10-23
SABISKY, Edward Vincent Director 2008-10-02 2020-03-02
SABISKY, Katrina Julia Director 2020-03-27 2021-11-30
SMITH, Nigel Preston Director 2008-10-17 2018-09-06
WARMAN, Bruce Malcolm Director 2008-10-17 2021-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Oliver Dennis Woodmansee Individual Significant influence 2026-02-13 Active
Ms Rebecca Sarah Louise Martinez Individual Significant influence 2026-02-13 Active
Mr Thomas Maitre Individual Significant influence 2026-02-13 Active
Mr Rodolphe Saade Individual Significant influence 2025-05-02 Ceased 2026-02-13
Ceva Corporate Services Sas Corporate entity Shares 75–100% 2023-12-21 Ceased 2026-02-13
Gefco Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-11-30 Ceased 2023-12-21
Mr Nigel Preston Smith Individual Voting 25–50% 2019-09-30 Ceased 2021-11-30

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2026-02-16 CH01 officers Change person director company with change date PDF
2026-02-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type group
2025-05-02 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-24 AA accounts Accounts with accounts type group
2024-01-31 TM01 officers Termination director company with name termination date PDF
2024-01-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-11-10 TM01 officers Termination director company with name termination date PDF
2023-10-30 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page