XPAND HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- 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 Group's or the parent 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.”
Group structure
- XPAND HOLDINGS LIMITED · parent
- XPand Logistics Limited 100%
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% compared to previous year but it has also experienced an increase in administrative expenses as it continued to invest in warehouse space.”
- “As the logistics market has continued to evolve, driven by technological advancements and consumer expectations, the group has continued to support investment in systems development and in customer acquisition, growth and service.”
- “Xpand's operational cashflow reduced in 2025 reflecting higher facility commitments and investment in IT solutions.”
- “The customer base has remained stable, and the business has acquired additional technology-driven new customers, and is supporting these clients as they expand into new markets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Nigel George | Director | 2019-06-01 | May 1969 | British |
| OSBORN, David | Director | 2018-05-30 | Aug 1976 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Osborn | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-30 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | AA | accounts | Accounts with accounts type group | |
| 2024-06-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 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 group | |
| 2023-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AA | accounts | Accounts with accounts type group | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-14 | CH01 | officers | Change person director company with change date | |
| 2022-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-29 | MA | incorporation | Memorandum articles | |
| 2022-03-29 | SH08 | capital | Capital name of class of shares | |
| 2021-11-02 | AA | accounts | Accounts with accounts type group | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-26 | AA | accounts | Accounts with accounts type group | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2019-11-14 | RP04SH01 | capital | Second filing capital allotment shares |
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
Latest filed period vs the prior one