XPAND LOGISTICS LIMITED

Overview

Company Name	XPAND LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04020878
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XPAND LOGISTICS LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Freight air transport (51210) / Transportation and storage

Where is XPAND LOGISTICS LIMITED located?

Registered Office Address	Unit 2, Essence House Crabtree Road Thorpe Industrial Estate TW20 8RN Egham England
Undeliverable Registered Office Address	No

What were the previous names of XPAND LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
X-PAND INTERNATIONAL FREIGHT LIMITED	Jun 23, 2000	Jun 23, 2000

What are the latest accounts for XPAND LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for XPAND LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for XPAND LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Jun 30, 2025	29 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

Jun 26, 2024	Director's details changed for David Osborn on Jun 20, 2024	2 pages	CH01

Jun 26, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Sep 20, 2023	Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Unit 2, Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN on Sep 20, 2023	1 pages	AD01

Sep 15, 2023	Registered office address changed from Unit 2, Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 15, 2023	1 pages	AD01

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Director's details changed for Mr Nigel George Clark on Jun 14, 2022	2 pages	CH01

Nov 02, 2021	Full accounts made up to Jun 30, 2021	28 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Change of details for Xpand Holdings Limited as a person with significant control on Jun 07, 2021	2 pages	PSC05

Oct 26, 2020	Full accounts made up to Jun 30, 2020	25 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Change of details for Xpand Holdings Limited as a person with significant control on Oct 26, 2018	2 pages	PSC05

Oct 30, 2019	Full accounts made up to Jun 30, 2019	25 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with updates	7 pages	CS01

Jun 26, 2019	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Unit 2, Essence House Crabtree Road Thorpe Industrial Estate Egham TW20 8RN on Jun 26, 2019	1 pages	AD01

Jun 13, 2019	Termination of appointment of Deborah Anne Masters as a secretary on Jun 01, 2019	1 pages	TM02

Jan 30, 2019	Total exemption full accounts made up to Jun 30, 2018	15 pages	AA

Oct 30, 2018	Notification of Xpand Holdings Limited as a person with significant control on Oct 26, 2018	2 pages	PSC02

Oct 30, 2018	Cessation of Frederick George Osborn as a person with significant control on Oct 26, 2018	1 pages	PSC07

View All Filings

Who are the officers of XPAND LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Nigel George Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2, Essence House Surrey United Kingdom	May 01, 2014		Director	Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2, Essence House Surrey United Kingdom	England	British	1969-5	191591090002
OSBORN, David Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2 Essence House Surrey England	Jun 02, 2011		Director	Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2 Essence House Surrey England	United Kingdom	British	1976-8	161151860003
MASTERS, Deborah Anne St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom	Jun 23, 2000	Jun 01, 2019	Secretary	St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom		British		71314880001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 23, 2000	Jun 23, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BROUGH, Christopher Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2, Essence House Surrey United Kingdom	Jun 23, 2000	Oct 26, 2018	Director	Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2, Essence House Surrey United Kingdom	United Kingdom	British	1955-3	49273800001
BROWN, Ian Geoffrey 95 Hill Berry Birch Hill RG12 7ZY Bracknell Berkshire	Feb 01, 2004	May 11, 2011	Director	95 Hill Berry Birch Hill RG12 7ZY Bracknell Berkshire	England	British	1960-12	80795240002
CRUMMY, Lisa Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2 Essence House Surrey England	Jun 02, 2011	Apr 10, 2015	Director	Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2 Essence House Surrey England	England	British	1969-3	161151450001
FRODSHAM, Adrian Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2 Essence House Surrey England	Jun 02, 2011	Mar 31, 2014	Director	Crabtree Road Thorpe Industrial Park TW20 8RN Egham Unit 2 Essence House Surrey England	United Kingdom	British	1971-10	161151730001
OSBORN, David Frederick 1 Greenways GU47 8PJ Sandhurst Berkshire	Jun 23, 2000	Jul 13, 2001	Director	1 Greenways GU47 8PJ Sandhurst Berkshire		British	1976-8	71315160001
OSBORN, Frederick George 1 Greenways GU47 8PJ Sandhurst Berkshire	Oct 13, 2001	Oct 26, 2018	Director	1 Greenways GU47 8PJ Sandhurst Berkshire	United Kingdom	British	1948-5	67286550001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 23, 2000	Jun 23, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 23, 2000	Jun 23, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XPAND LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xpand Holdings Limited

Oct 26, 2018

Crabtree Road

Thorpe Industrial Park

TW20 8RN Egham

Unit 2 Essence House

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11387877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Christopher Brough

Apr 06, 2016

Crabtree Road

Thorpe Industrial Park

TW20 8RN Egham

Unit 2, Essence House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Frederick George Osborn

Apr 06, 2016

Crabtree Road

Thorpe Industrial Park

TW20 8RN Egham

Unit 2, Essence House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0