{
  "company_number": "04059698",
  "name": "Xpan Systems Limited",
  "url": "/company/04059698",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-08-25",
  "dissolved_on": null,
  "sic_codes": [
    "41202",
    "68209"
  ],
  "registered_address": {
    "id": 935026,
    "url": "/address/935026",
    "line1": "FREMNELLS",
    "line2": "HAWKSWOOD ROAD",
    "post_town": "DOWNHAM",
    "county": "ESSEX",
    "country": "",
    "postcode": "CM11 1JT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-31",
    "last_made_up": "2025-01-31",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/04059698/accounts/2025-01-31",
        "made_up_date": "2025-01-31",
        "period_start": "2025-01-31",
        "period_end": "2025-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "595223.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "118462.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "51012.00",
        "total_assets_less_current_liabilities": "646235.00",
        "net_assets_liabilities": "314885.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "314885.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2025.zip"
      },
      {
        "url": "/company/04059698/accounts/2024-01-31",
        "made_up_date": "2024-01-31",
        "period_start": "2024-01-31",
        "period_end": "2024-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "601903.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "208213.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "151076.00",
        "total_assets_less_current_liabilities": "752979.00",
        "net_assets_liabilities": "421629.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "421629.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2024.zip"
      },
      {
        "url": "/company/04059698/accounts/2023-01-31",
        "made_up_date": "2023-01-31",
        "period_start": "2023-01-31",
        "period_end": "2023-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "699885.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "205100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "131882.00",
        "total_assets_less_current_liabilities": "831767.00",
        "net_assets_liabilities": "425992.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "425992.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2023.zip"
      },
      {
        "url": "/company/04059698/accounts/2022-01-31",
        "made_up_date": "2022-01-31",
        "period_start": "2022-01-31",
        "period_end": "2022-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "956506.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "953.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "249093.00",
        "total_assets_less_current_liabilities": "707413.00",
        "net_assets_liabilities": "313804.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "313804.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2023.zip"
      },
      {
        "url": "/company/04059698/accounts/2021-01-31",
        "made_up_date": "2021-01-31",
        "period_start": "2021-01-31",
        "period_end": "2021-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "963432.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "126692.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "100227.00",
        "total_assets_less_current_liabilities": "1063659.00",
        "net_assets_liabilities": "250050.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "250050.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2021.zip"
      },
      {
        "url": "/company/04059698/accounts/2020-01-31",
        "made_up_date": "2020-01-31",
        "period_start": "2020-01-31",
        "period_end": "2020-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "974223.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "251071.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "234963.00",
        "total_assets_less_current_liabilities": "1209186.00",
        "net_assets_liabilities": "395577.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "395577.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2021.zip"
      },
      {
        "url": "/company/04059698/accounts/2019-01-31",
        "made_up_date": "2019-01-31",
        "period_start": "2019-01-31",
        "period_end": "2019-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "988077.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "119051.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "111646.00",
        "total_assets_less_current_liabilities": "1099723.00",
        "net_assets_liabilities": "286114.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "286114.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2019.zip"
      },
      {
        "url": "/company/04059698/accounts/2018-01-31",
        "made_up_date": "2018-01-31",
        "period_start": "2017-02-01",
        "period_end": "2018-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "985228.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "96631.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "93746.00",
        "total_assets_less_current_liabilities": "1078974.00",
        "net_assets_liabilities": "304950.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "304950.00",
        "turnover": "349537.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": "296109.00",
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": "39338.00",
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "14090.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2018.zip"
      },
      {
        "url": "/company/04059698/accounts/2017-01-31",
        "made_up_date": "2017-01-31",
        "period_start": "2017-01-31",
        "period_end": "2017-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "675572.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "205100.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "187521.00",
        "total_assets_less_current_liabilities": "863093.00",
        "net_assets_liabilities": "267764.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "267764.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2017.zip"
      },
      {
        "url": "/company/04059698/accounts/2016-01-31",
        "made_up_date": "2016-01-31",
        "period_start": "2016-01-31",
        "period_end": "2016-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "642771.00",
        "debtors": null,
        "cash_bank_in_hand": "155368.00",
        "current_assets": null,
        "creditors_due_within_one_year": "16011.00",
        "creditors_due_after_one_year": "583042.00",
        "net_current_assets_liabilities": "139357.00",
        "total_assets_less_current_liabilities": "782128.00",
        "net_assets_liabilities": "199086.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "125649.00",
        "shareholder_funds": "199086.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2016.zip"
      },
      {
        "url": "/company/04059698/accounts/2015-01-31",
        "made_up_date": "2015-01-31",
        "period_start": "2014-02-01",
        "period_end": "2015-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "316376.00",
        "debtors": null,
        "cash_bank_in_hand": "305857.00",
        "current_assets": null,
        "creditors_due_within_one_year": "18865.00",
        "creditors_due_after_one_year": "450000.00",
        "net_current_assets_liabilities": "286992.00",
        "total_assets_less_current_liabilities": "603368.00",
        "net_assets_liabilities": "153368.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "104203.00",
        "shareholder_funds": "153368.00",
        "turnover": "153216.00",
        "other_operating_income": null,
        "cost_sales": "70235.00",
        "gross_profit_loss": "82981.00",
        "administrative_expenses": "39042.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "43939.00",
        "profit_before_tax": "38118.00",
        "tax_on_profit": "7624.00",
        "profit_loss_for_period": "30494.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2015.zip"
      },
      {
        "url": "/company/04059698/accounts/2014-01-31",
        "made_up_date": "2014-01-31",
        "period_start": "2014-01-31",
        "period_end": "2014-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "117722.00",
        "debtors": null,
        "cash_bank_in_hand": "544178.00",
        "current_assets": null,
        "creditors_due_within_one_year": "52809.00",
        "creditors_due_after_one_year": "450000.00",
        "net_current_assets_liabilities": "491369.00",
        "total_assets_less_current_liabilities": "609091.00",
        "net_assets_liabilities": "159091.00",
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "103710.00",
        "shareholder_funds": "159091.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2014.zip"
      },
      {
        "url": "/company/04059698/accounts/2013-01-31",
        "made_up_date": "2013-01-31",
        "period_start": "2013-01-31",
        "period_end": "2013-01-31",
        "entity_name": "Xpan Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "101969.00",
        "current_assets": null,
        "creditors_due_within_one_year": "11888.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "90081.00",
        "total_assets_less_current_liabilities": "90081.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "34700.00",
        "shareholder_funds": "90081.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2013.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2012-01-31",
        "filing_date": "2012-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2012-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MzA2NTAyNzc0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-01-31",
        "filing_date": "2011-03-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2011-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MzAzMzkyODU0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-01-31",
        "filing_date": "2010-02-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2010-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MzAwOTE5NDAyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-01-31",
        "filing_date": "2009-07-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2009-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MjAzNzEwNjk3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-01-31",
        "filing_date": "2008-02-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2008-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MTkxNzQxMTk3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-01-31",
        "filing_date": "2007-02-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2007-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MTc2Mjk3MjY0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-01-31",
        "filing_date": "2006-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2006-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MTIyMjgwMzYxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-01-31",
        "filing_date": "2005-04-21",
        "form_type": "AAMD",
        "description": "accounts-amended-with-made-up-date",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2005-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/NjkwODI0NTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-01-31",
        "filing_date": "2004-02-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2004-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/OTUyODA2NDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-01-31",
        "filing_date": "2003-03-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2003-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MTQwODU2Mjk4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-01-31",
        "filing_date": "2002-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04059698/accounts/2002-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history/MjUwMTUzMThhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04059698/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-01",
    "last_made_up": "2025-11-17"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Tony Weston",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5070978",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}