XPS INVESTMENT LIMITED
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Cash
£2.1m
+70% highest in 3 filed years
Net assets
£12m
+15.9% highest in 3 filed years
Employees
41
-4.7% lowest in 3 filed years
Profit before tax
£8.7m
+23.6% vs 2025
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,676,000 | £19,858,000 | £21,468,000 | +8.1% | |
| Operating profit | £7,919,000 | £6,194,000 | £8,033,000 | +29.7% | |
| Profit before tax | £8,762,000 | £7,066,000 | £8,737,000 | +23.6% | |
| Net profit | £6,575,000 | £5,302,000 | £6,542,000 | +23.4% | |
| Cash | £1,344,000 | £1,245,000 | £2,116,000 | +70% | |
| Total assets less current liabilities | £11,023,000 | £10,596,000 | £12,282,000 | +15.9% | |
| Net assets | £11,004,000 | £10,552,000 | £12,231,000 | +15.9% | |
| Equity | £11,004,000 | £10,552,000 | £12,231,000 | +15.9% | |
| Average employees | 42 | 43 | 41 | -4.7% | |
| Wages | £3,862,000 | £3,410,000 | £3,257,000 | -4.5% | |
| Directors' remuneration | £0 | £0 | — | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 38.3% | 31.2% | 37.4% | |
| Net margin | 31.8% | 26.7% | 30.5% | |
| Return on capital employed | 71.8% | 58.5% | 65.4% | |
| Gearing (liabilities / total assets) | 34.5% | 21.7% | 29.3% | |
| Current ratio | 2.89x | 11.99x | 15.42x | |
| Interest cover | 32.32x | 96.78x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- XPS INVESTMENT LIMITED 2019-04-01 → present
- PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED 2008-06-16 → 2019-04-01
- PRIVATE CLIENT INSURANCE SERVICES LIMITED 2007-05-10 → 2008-06-16
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of this Company are satisfied that the Company will have access to adequate resources to continue in operational existence for the foreseeable future, and therefore continue to prepare the accounts for the Company under the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMHALL, Benjamin Oliver | Director | 2018-01-11 | May 1977 | British |
| CUFF, Paul Gareth | Director | 2018-01-11 | Aug 1976 | British |
| GOLD, Benjamin | Director | 2019-12-18 | Jul 1976 | British |
| SHAH, Snehal | Director | 2019-07-15 | Oct 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARMON JONES, Richard | Secretary | 2007-05-10 | 2008-04-21 |
| NASH, Ian Eric | Secretary | 2008-04-21 | 2018-01-11 |
| AINSLIE, Michael Robert Arthur | Director | 2018-01-11 | 2019-06-27 |
| BATTAMS, Elizabeth Anne | Director | 2008-05-23 | 2018-01-11 |
| BATTING, John Paul | Director | 2008-05-23 | 2019-04-01 |
| BERNSTEIN, Jonathan Samuel | Director | 2018-01-11 | 2022-02-28 |
| BUTLER, Steven Paul | Director | 2014-07-02 | 2018-01-11 |
| JOHNSTON, Paul James | Director | 2008-04-24 | 2008-05-23 |
| MCCOY, Patrick Charles | Director | 2018-06-22 | 2024-10-01 |
| MCKELVEY, Kenneth John | Director | 2007-05-10 | 2008-05-23 |
| PUNTER, Jonathan Dominic | Director | 2008-05-23 | 2018-01-11 |
| VASSILIADES, Danny | Director | 2008-05-23 | 2018-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xps Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | CH01 | officers | Change person director company with change date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-06 | AA | accounts | Accounts with accounts type full | |
| 2021-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.