Xperience Franchising Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Dodds, Benjamin Peter · Director appointed 2025-01-02
• Samples, Gareth Meirion · Director appointed 2020-04-30
• Raggett, David Arthur · Director appointed 2014-10-31 resigned 2025-01-02
• Martin, Richard Wilson · Director appointed 2014-10-31 resigned 2024-03-07
• Varley, Christopher Raymond · Secretary appointed 2016-04-21 resigned 2020-02-11
• Raggett, David Arthur · Secretary appointed 2016-04-01 resigned 2016-04-21
• Mcbride, Susan Lesley · Secretary appointed 2015-05-07 resigned 2016-03-31
• Raggett, David Arthur · Secretary appointed 2014-10-31 resigned 2015-05-07
• Smith, Stephen Charles Addison · Director appointed 2005-09-26 resigned 2014-10-31
• Legal & General Co Sec Limited · Corporate Secretary appointed 2002-10-01 resigned 2014-10-31
• Kirk, Stephen Andrew · Director appointed 2001-09-17 resigned 2014-10-31
• Harrison, Mark Robert Charles · Director appointed 2000-08-07 resigned 2014-10-31
• Stoop, Michael Ian · Director appointed 1998-05-18 resigned 2014-10-31
• Tearle, Stephen John · Director appointed 2007-02-14 resigned 2009-05-01
• Gee, Philip · Director appointed 2001-09-17 resigned 2008-10-27
• Mitchener, Paul John · Director appointed 2004-03-22 resigned 2006-12-31
• Newitt, Graham Trevor Anthony · Director appointed 2001-09-17 resigned 2004-03-22
• Seabrook, Julie Patricia · Secretary appointed 1998-12-18 resigned 2002-10-01
• Thibaut, Carlos Guillermo Gustavo · Director appointed 2000-08-07 resigned 2001-09-17
• Gladwyn, Margaret Elizabeth · Director appointed 2000-08-07 resigned 2001-02-16
• Crocker, Duncan · Director appointed 1999-02-15 resigned 2000-08-07
• Beer, Richard Alan · Director appointed 1999-02-15 resigned 2000-08-07
• Beadman, Lee · Director appointed 1995-01-16 resigned 1999-03-12
• Williams, Sally Jane · Secretary appointed 1998-01-12 resigned 1998-12-18
• Newton, Mark · Director appointed 1997-05-06 resigned 1998-10-28
• Maltby, David · Director appointed 1996-09-13 resigned 1998-05-18
• Dockrell, Carol Ann · Secretary appointed 1997-05-12 resigned 1998-01-12
• Stewart, Paul Douglas · Director appointed 1992-09-30 resigned 1997-04-30
• Smith, Thomas Andrew Forwood · Secretary appointed 1993-08-23 resigned 1997-04-18
• Penney, Lawrence Kevin · Director appointed 1994-09-30 resigned 1995-01-16
• Clark, Allan John · Director appointed 1994-02-01 resigned 1994-09-30
• Rowntree, Peter · Director appointed 1992-09-30 resigned 1994-02-01
• Fairhurst, Andrew David · Secretary resigned 1993-08-23
• Harris, Colin Charles · Director resigned 1992-09-30

People with significant control (1)

• The Property Franchise Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 023342600003
  Held by Barclays Bank PLC
  Created 2024-05-31
  (1) trade mark in england & wales with registration number 2477957;. (2) trade mark in england & wales with registration number 2307449; and. (3) trade mark in england & wales with registration number 2477955.. for further details please see schedule 2 of the charging instrument.
• A registered charge Outstanding 023342600002
  Held by Barclays Bank PLC as Lender
  Created 2021-01-27
  Among others, exclusively...ellis and co with. Registration number 2477957. for more details. Please refer to the instrument.
• A registered charge Satisfied 023342600001
  Held by Santander UK PLC
  Created 2015-01-30 · satisfied 2019-11-26

Recent filings (15)

• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-01 Legacy (paper) PARENT_ACC Accounts
• 2025-09-19 Legacy (paper) GUARANTEE2 Other
• 2025-09-19 Legacy (paper) AGREEMENT2 Other
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2025-01-13 Appointment of director AP01 Officers
• 2024-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-16 Legacy (paper) PARENT_ACC Accounts
• 2024-10-16 Legacy (paper) AGREEMENT2 Other
• 2024-10-16 Legacy (paper) GUARANTEE2 Other
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-11 Termination director company with name termination date TM01 Officers
• 2023-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.