{ "company_number": "04324200", "name": "XPO Health Limited", "url": "/company/04324200", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-11-16", "dissolved_on": null, "sic_codes": [ "72190" ], "registered_address": { "id": 2493652, "url": "/address/2493652", "line1": "UNIT B EAST HOUSE BRAESIDE", "line2": "BUSINESS PARK STERTE AVENUE WEST", "post_town": "POOLE", "county": "DORSET", "country": "", "postcode": "BH15 2BX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200", "previous_names": [ { "name": "Bioenergetics Systems Technology Group Limited", "ceased_on": "2023-05-02" }, { "name": "NES Health Limited", "ceased_on": "2019-01-02" }, { "name": "Nutri-Energetics Systems Limited", "ceased_on": "2010-01-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04324200/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "XPO Health Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "44664.00", "debtors": "1747943.00", "cash_bank_in_hand": "139081.00", "current_assets": "2103630.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1613140.00", "total_assets_less_current_liabilities": "1657804.00", "net_assets_liabilities": "1328681.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34931.00", "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-September2025.zip" }, { "url": "/company/04324200/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "XPO Health Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "20778.00", "debtors": "2162186.00", "cash_bank_in_hand": "109565.00", "current_assets": "2481821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2104682.00", "total_assets_less_current_liabilities": "2125460.00", "net_assets_liabilities": "1563737.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "218.00", "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-September2024.zip" }, { "url": "/company/04324200/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "XPO Health Limited Pka Bioenergetics Systems Technology Group Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "32074.00", "debtors": "1906045.00", "cash_bank_in_hand": "90954.00", "current_assets": "2142575.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1847858.00", "total_assets_less_current_liabilities": "1879932.00", "net_assets_liabilities": "1086097.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "218.00", "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/04324200/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Bioenergetics Systems Technology Group Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "41384.00", "debtors": "2114921.00", "cash_bank_in_hand": "75569.00", "current_assets": "2638068.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2409560.00", "total_assets_less_current_liabilities": "2450944.00", "net_assets_liabilities": "1473134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "218.00", "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-December2022.zip" }, { "url": "/company/04324200/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Bioenergetics Systems Technology Group Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "33442.00", "debtors": "538210.00", "cash_bank_in_hand": "501611.00", "current_assets": "1298728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1165343.00", "total_assets_less_current_liabilities": "1198785.00", "net_assets_liabilities": "1193233.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "218.00", "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-September2021.zip" }, { "url": "/company/04324200/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Bioenergetics Systems Technology Group Limited (formerly known as NES Health Limited)", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "25871.00", "debtors": "396126.00", "cash_bank_in_hand": "672952.00", "current_assets": "1326006.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1195672.00", "total_assets_less_current_liabilities": "1221543.00", "net_assets_liabilities": "1218371.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "218.00", "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-November2020.zip" }, { "url": "/company/04324200/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "NES Health Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "86311.00", "debtors": "1453524.00", "cash_bank_in_hand": "14592.00", "current_assets": "1561472.00", "creditors_due_within_one_year": "1049609.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "511863.00", "total_assets_less_current_liabilities": "598174.00", "net_assets_liabilities": "565444.00", "called_up_share_capital": "219.00", "profit_loss_account_reserve": "367982.00", "shareholder_funds": "565444.00", "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-September2013.zip" }, { "url": "/company/04324200/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "NES Health Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91399.00", "debtors": "976730.00", "cash_bank_in_hand": "84721.00", "current_assets": "1148371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "525329.00", "total_assets_less_current_liabilities": "616728.00", "net_assets_liabilities": "583998.00", "called_up_share_capital": "212.00", "profit_loss_account_reserve": "386536.00", "shareholder_funds": "583998.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04324200/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "NES Health Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100433.00", "debtors": "758665.00", "cash_bank_in_hand": "164202.00", "current_assets": "1004726.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "557074.00", "total_assets_less_current_liabilities": "657507.00", "net_assets_liabilities": "582183.00", "called_up_share_capital": "212.00", "profit_loss_account_reserve": "384721.00", "shareholder_funds": "582183.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/04324200/accounts/2008-12-31", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Nutri-Energetics Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "82550.00", "debtors": "487933.00", "cash_bank_in_hand": "134375.00", "current_assets": "674302.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "501588.00", "total_assets_less_current_liabilities": "584138.00", "net_assets_liabilities": "546928.00", "called_up_share_capital": "211.00", "profit_loss_account_reserve": "392658.00", "shareholder_funds": "546928.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MzI0NTU1OTQxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MzIxNTg3MjczMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MzE4NjE2MjQ4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MzE1ODU2NjU5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MzEzNTIyMDQ3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MzEwODk3ODM2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MzAyNDQ0MTYzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MjAxNjk0OTY4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04324200/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MTg1OTY1NzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MTY5Mzg3MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/ODEzNDIzNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/ODM0NzIwODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04324200/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history/MjU3MzEzNTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04324200/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [], "psc": [ { "name": "Mr Harry Massey", "kind": "individual-person-with-significant-control", "person_url": "/person/1851763", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Massey Developments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-12-23", "ceased_on": "2024-12-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Massey Developments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10645976", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-10-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }