XP FACTORY PLC

Key Data

Status

Active

Company No.

10184316

Incorporation date

17/05/2016

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

14/04/2026

Termination of appointment of Graham John Bird as a director on 2026-04-01

View PDF (1 pages)

08/04/2026

Statement of capital following an allotment of shares on 2026-04-07

View PDF (3 pages)

25/02/2026

Termination of appointment of Richard Sidney Rose as a director on 2026-02-24

View PDF (1 pages)

04/02/2026

Appointment of Mr James Gereard Van Den Bergh as a director on 2026-01-30

View PDF (2 pages)

18/12/2025

Registration of charge 101843160002, created on 2025-12-12

View PDF (18 pages)

10/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (131 pages)

08/08/2025

Secretary's details changed for Miss Joanne Katherine Briscoe on 2025-08-04

View PDF (1 pages)

19/05/2025

Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

28/03/2025

Certificate of cancellation of share premium account

View PDF (1 pages)

28/03/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

28/03/2025

Statement of capital on 2025-03-28

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02/10/2024

Registration of charge 101843160001, created on 2024-09-27

View PDF (68 pages)

06/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (134 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

09/08/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

28/07/2023

Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 2023-07-28

View PDF (1 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (130 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

06/03/2023

Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/12/2022

Appointment of Miss Joanne Katherine Briscoe as a secretary on 2022-12-16

View PDF (2 pages)

16/12/2022

Termination of appointment of Graham John Bird as a secretary on 2022-12-16

View PDF (1 pages)

16/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bach, Karen	Director	03/05/2017 - 29/06/2021	38
Bird, Graham John	Director	28/01/2020 - 01/04/2026	40
Harpham, Richard John	Director	25/05/2016 - 15/06/2016	33
Harpham, Richard John	Director	03/05/2017 - Present	33
Shepherd, Philip Anthony	Director	29/06/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About XP FACTORY PLC

XP FACTORY PLC is an(a) Active company incorporated on 17/05/2016 with the registered office located at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XP FACTORY PLC?

XP FACTORY PLC is currently Active. It was registered on 17/05/2016 .

Where is XP FACTORY PLC located?

XP FACTORY PLC is registered at Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London W1D 1BS.

What does XP FACTORY PLC do?

XP FACTORY PLC operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for XP FACTORY PLC?

The latest filing was on 14/04/2026: Termination of appointment of Graham John Bird as a director on 2026-04-01.