XP POWER HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£2.2m
-0.6% vs 2024
Employees
—
Average over period
Profit before tax
-£13k
-186.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £14,698 | -£12,665 | -186.2% | |
| Net profit | £14,698 | -£12,665 | -186.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£2,183,078 | -£2,195,743 | -0.6% | |
| Net assets | -£2,183,078 | -£2,195,743 | -0.6% | |
| Equity | -£2,183,078 | -£2,195,743 | -0.6% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
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
- XP POWER HOLDINGS LIMITED 2003-05-02 → present
- XP POWER LIMITED 2000-10-18 → 2003-05-02
- HERBPLACE LIMITED 2000-05-04 → 2000-10-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company XP Power Limited. The directors have received confirmation that XP Power Limited intends to support the company for at least twelve months after these financial statements are signed.”
Group structure
- XP POWER HOLDINGS LIMITED · parent
- XP Power GmbH 100%
- XP Power Norway AS 100%
- XP Power SA 83.5%
- XP Power Srl 100%
- XP Power Sweden AB 100%
- XP Power ApS 100%
- Glassman Europe Limited 100%
Significant events
- “The company did not trade during the financial year.”
- “No dividends were proposed or paid during the financial year (2024: £Nil).”
- “Neither a final dividend for 2025 (2024: £Nil), nor an interim dividend for 2025 (2024: £Nil) was declared during the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTWRIGHT, Ruth Amy | Secretary | 2022-05-13 | — | — |
| GRIGGS, Gavin Peter | Director | 2020-07-03 | Apr 1971 | British |
| WEBB, Matthew John | Director | 2023-09-12 | Jan 1974 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONEYMAN, Anne Macdonald | Secretary | 2004-04-23 | 2012-10-01 |
| PENNY, Duncan John | Secretary | 2000-10-17 | 2012-05-01 |
| RHODES, Jonathan Simon | Secretary | 2012-10-01 | 2022-05-13 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-04 | 2000-10-17 |
| ENGLISH, Brian Jude | Director | 2000-11-03 | 2002-09-13 |
| HONEYMAN, Anne Macdonald | Director | 2007-10-01 | 2020-07-03 |
| LAYTON, Matthew Robert | Nominee Director | 2000-05-04 | 2000-10-17 |
| PENNY, Duncan John | Director | 2000-10-17 | 2021-08-02 |
| PETERS, James Edward | Director | 2000-10-17 | 2012-05-01 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-05-04 | 2000-10-17 |
| STIBBS, David Michael | Director | 2023-03-31 | 2023-09-12 |
| ZAHN, Oskar | Director | 2021-08-02 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xp Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-16 RESOLUTIONS Resolution
- 2026-07-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-16 | MA | incorporation | Memorandum articles | |
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type small | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type small | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | AA | accounts | Accounts with accounts type small | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type small | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.