OpenCompanies

XPR (UK) Limited

Company number
05867294
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2006
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

The Old Farmhouse 2 Higham Fields Court
Higham Fields Lane, Higham On The Hill
Nuneaton
CV13 6ET

Previous names

  • Xpress Communication Limited (until 16 Apr 2007)

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 5 Jul 2006 5 Jul 2006
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 5 Jul 2006 5 Jul 2006
HORWOOD, Julie Ann Director 5 Jul 2006 5 Jul 2006
CLINK, Timothy Michael Director 5 Jul 2006 29 Apr 2021
BOWMAN, Phillip John Secretary 5 Jul 2006 8 Jul 2021
BOWMAN, Phillip John Director 5 Jul 2006 8 Jul 2021
BUTTERWORTH, Julie Ann Director 6 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Philip John Bowman Right To Appoint And Remove Directors 30 Jun 2016 8 Jul 2021
Mrs Karen Lesley Clink Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 23 Jul 2021
Mrs Claire Joanne Bowman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 23 Jul 2021
Mr Timothy Michael Clink Right To Appoint And Remove Directors 30 Jun 2016 13 Sep 2021
Mrs Julie Ann Butterworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £3,619 £7,662 0
31 Jul 2024 - £7,050 1
31 Jul 2023 -£2,514 £3,297 1
31 Jul 2022 £6,258 £15,952 1
31 Jul 2021 - £6,409 3
31 Jul 2020 -£11,667 - 3
31 Jul 2019 -£3,365 - 3
31 Jul 2018 £3,332 £4,343 1
31 Jul 2017 -£1,032 £4,114 1
31 Jul 2016 - £4,089 -
31 Jul 2015 - £4,198 -
31 Jul 2014 - £1,496 -
31 Jul 2013 - £8,657 -
31 Jul 2012 £11,938 £17,042 -
31 Jul 2011 £1,722 £5,666 -
31 Jul 2010 £4,042 £0 -
31 Jul 2009 £12,947 £13,429 -
31 Jul 2008 - - -
31 Jul 2007 - - -

Data