XPI SIMULATION LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF

Previous name: XPI IT LIMITED (changed on 09-Nov-2005)

Company Number: 05576728
Incorporation date: 28-Sep-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
52219 Other service activities incidental to land transportation, not elsewhere classified
52290 Other transportation support activities




SUMMARY

This company is 18.5 years old and is currently active. It is controlled by Thales Uk Limited. The latest reported revenue figure is GBP 6.7 million which is up 10% on previous year's figure of GBP 6.2 million. Retained earnings is negative (GBP -2.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 28 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,677,411 -695,793 695,793 107,630 -588,163
31-Dec-2018 GBP 6,201,928 -2,139,247 -16,534 -2,155,780
31-Dec-2017 GBP 9,082,685 365,290 737 5,374 359,179


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,730,022 11,885,133 36 -2,140,162
31-Dec-2018 GBP 8,947,670 10,491,711 36 -1,551,999 -1,496,109
31-Dec-2017 GBP 5,983,917 5,809,651 820,072

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 100.00% 36 0 36 18
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael William Peter SEABROOK 06 Nov 2013 29 Mar 2024 British 1 - 0
Resigned Simon Grant SKINNER 12 Jan 2006 06 Nov 2013 0 - 6
Resigned Alan DAVENPORT 28 Sep 2005 12 Jan 2006 0 - 6
Resigned Patricia DAVENPORT 28 Sep 2005 17 Oct 2005 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher William HINDLE 01 Aug 2023 Company Director British 28 - 11 (3.4%)
Resigned Ewen Angus MCCRORIE 01 Feb 2021 01 Aug 2023 Finance Director British 0 - 5716 (28.1%)
Resigned James HALL 01 Sep 2020 01 Feb 2021 Company Director British 1 - 42 (40.0%)
Resigned Darryn RAWLINS 15 Apr 2019 01 Feb 2021 Company Director British 0 - 60 (0.0%)
Resigned Jeremy Harold STANDEN 01 Sep 2016 15 Apr 2019 Company Director British 0 - 100 (0.0%)
Resigned Stephen Francis MCCANN 16 Nov 2015 01 Sep 2016 Managing Director British 4 - 90 (0.0%)
Resigned Mark Ronald Eden NORRIS 20 Apr 2015 16 Nov 2015 Business Unit Director British 0 - 80 (0.0%)
Resigned Paul Andrew JAYNE 06 Nov 2013 01 Sep 2020 Finance Director British 4 - 124 (25.0%)
Resigned Christopher Paul BORRILL 06 Nov 2013 20 Apr 2015 Director British 0 - 144 (28.6%)
Resigned Alan DAVENPORT 23 Jan 2006 21 Jan 2013 Company Director British 0 - 62 (33.3%)
Resigned Simon Grant SKINNER 14 Nov 2005 06 Nov 2013 Engineer British 0 - 61 (16.7%)
Resigned David Arthur FULKER 17 Oct 2005 06 Nov 2013 Engineer British 0 - 10 (0.0%)
Resigned Alan DAVENPORT 28 Sep 2005 18 Oct 2005 Company Director British 0 - 62 (33.3%)
Number of active directors: 1
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 3.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINK-MILES LIMITED (00084390) - Active
DECCA LIMITED (00237172) - Active
CONTROLS AND COMMUNICATIONS LIMITED (00314979) - Active
THALES TRAINING AND SIMULATION LIMITED (00426402) - Active
THALES ELECTRONICS LIMITED (00497098) - Active
THALES AVIONICS LIMITED (00523160) - Active
THALES UK LIMITED (00868273) - Active
AVIMO MIDDLE EAST LIMITED (00951831) - Active
THALES CORPORATE SERVICES LIMITED (00959962) - Active
THALES PROPERTIES LIMITED (01153834) - Active
THALES (WIGMORE STREET) LIMITED (01900915) - Active
THALES E-SECURITY LIMITED (02518805) - Active
THALES OVERSEAS HOLDINGS LIMITED (02538382) - Active
THALES MISSILE ELECTRONICS LIMITED (03004769) - Active
THALES TRAINING & SIMULATION (ACE) LIMITED (03023510) - Active
THALES ATM LIMITED (03229755) - Active
THALES (WEYBRIDGE) LIMITED (03805416) - Active
THALES HOLDINGS UK PLC (03945443) - Active
THALES NAVAL LIMITED (03957722) - Active
THALES TRAINING & SIMULATION (MERLIN) LIMITED (04004490) - Active
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED (04004492) - Active
AIRSAFE LIMITED (04029478) - Active
THALES READING 1 LTD (04081720) - Active
CATHRYN HINDLE COACHING LTD (05026730) - Dissolved
UAV TACTICAL SYSTEMS LIMITED (05241592) - Active
XPI SIMULATION LIMITED (05576728) - Active
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED (06061479) - Active
CENTELEC UK LIMITED (13864526) - Active
THALES AIR DEFENCE LIMITED (NI027183) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-282014-09-282013-09-272012-09-28
THALES UK LIMITEDORDINARYA36
100%
36
100%
0
0%
0
0%
SIMON SKINNERA ORDINARY0
0%
0
0%
14
38.9%
14
14.0%
DAVID FULKERA ORDINARY0
0%
0
0%
14
38.9%
14
14.0%
PETER RANDALLA ORDINARY0
0%
0
0%
4
11.1%
4
4%
ROLAND HUMPHRIESA ORDINARY0
0%
0
0%
4
11.1%
4
4%
ALAN DAVENPORTA ORDINARY0
0%
0
0%
0
0%
54
54%
PATRICIA DAVENPORTA ORDINARY0
0%
0
0%
0
0%
10
10%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

XPI SIMULATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52219 Other service activities incidental to land transportation, not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF 05805963 2017-12-31 209,545,000 17,028,000 52290-Other transportation support activities
EUROTUNNEL SERVICES LIMITED UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX 02143135 2017-12-31 55,175,000 4,407,000
ZIEGLER UK LIMITED NORTH 4, CHANNEL CLOSE, STANFORD-LE-HOPE, ESSEX, ENGLAND, SS17 9FJ 05636648 2017-12-31 46,756,069 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
52290-Other transportation support activities
VANTEC EUROPE LIMITED 3 INFINITI DRIVE HILLTHORN BUSINESS PARK, WASHINGTON, TYNE AND WEAR, ENGLAND, NE37 3HG 02458961 2018-03-31 46,298,363 2,548,836
PARKINGEYE LIMITED 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA 05134454 2017-12-31 38,214,880 8,036,267
SPECIALIST ENGINEERING SERVICES LIMITED SES HOUSE, UNIT 3 BALBY COURT, BALBY CARR BANK, DONCASTER, UNITED KINGDOM, DN4 8DE 03300301 2018-07-31 9,585,675 0
CERTA GROUP LTD THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, ENGLAND, HP1 1LF 09570801 2017-05-31 608,509 0
CLARENCE ROAD SERVICE STATION LTD STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 8TE 07447814 2018-03-31 563,932 0
ARMITAGE WASHROOMS LIMITED THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ 00290078 2017-12-31 247,677 -8,703
ETS FORWARDING (SOUTH-EAST) LTD UNIT C3, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, KENT, ENGLAND, ME2 2LS 10276623 2018-07-31 156,616 0
SCB BIKE SHARE LTD 18 GRANGE ROAD INDUSTRIAL ESTATE, SOUTHWICK, BRIGHTON, UNITED KINGDOM, BN42 4EN 10702328 2018-03-31 147,590 0
PEPPERS VEHICLE SOLUTIONS LTD 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 9PE 09626264 2018-03-31 91,087 0
TARGUS CAR PARKING LIMITED CENTRAL CAR PARK, 64 PORT STREET, MANCHESTER, ENGLAND, M1 2EQ 06837181 2017-12-31 87,286 0
OZRAIL LIMITED 40 OAKLEIGH PARK DRIVE, LEIGH-ON-SEA, ENGLAND, SS9 1RP 06776487 2018-12-31 62,852 0
JOHNY TRANS - LOGISTICS (UK) LTD 40 VICTORY ROAD, COVENTRY, ENGLAND, CV6 5JE 10197544 2018-05-31 46,723 0
DANGEROUS GOODS TRAINING & ADVISORY SERVICES LIMITED THE CROFT, HILLHOUSE LANE, OXENHOPE, KEIGHLEY WEST YORKSHIRE, BD22 9JH 03241981 2019-01-31 45,659 0
LOGAN JOHN LIMITED 4385, 09662692 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09662692 2019-01-31 43,475 0
MT DRIVER SERVICES LTD KARA ACCOUNTANTS, THE SQUARE, FAWLEY, SOUTHAMPTON, UNITED KINGDOM, SO45 1DD 10452928 2018-10-31 42,160 0
CHAMCO LIMITED 3 ST ANDREWS ROAD, UXBRIDGE, MIDDLESEX, UB10 0PA 06560393 2018-03-31 40,094 0
DAVID SEGAL LTD 10 BISHOPDALE CLOSE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3PJ 09711129 2018-07-31 39,063 0
BLUE HEART POWER LTD 82 LONGMEADOW CRESCENT, BIRMINGHAM, UNITED KINGDOM, B34 7NH 10775270 2019-05-31 33,501 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
WHITE HORSE 77 LTD 71 FRODINGHAM ROAD, STOKE-ON-TRENT, ST2 0PT 09107599 2018-06-30 31,880 0
JACK PK LTD 18 CHARLES STREET, MANSFIELD WOODHOUSE, MANSFIELD, ENGLAND, NG19 8AR 10728889 2019-04-30 31,573 0 82990-Other business support service activities not elsewhere classified
MARE SERVICES LTD 49 WHITLEY ROAD WHITLEY ROAD, SHORTSTOWN, BEDFORD, ENGLAND, MK42 0XA 10348150 2018-08-31 27,568 0
DANIZ LTD 27 CHERRY TREE ROAD, BURTON-ON-TRENT, ENGLAND, DE15 9PQ 09499184 2019-03-31 26,882 0
CF TM LIMITED 46 COLINDALE AVENUE, MANCHESTER, UNITED KINGDOM, M9 6JD 10651622 2018-03-31 13,281 0
AKERS CONTRACT SERVICES LTD 97 ST. MICHAELS ROAD, RUGELEY, UNITED KINGDOM, WS15 1ES 10441149 2018-10-31 9,580 0
K & G SLANEY LTD. 43 LISTER CLOSE, CORBY, NORTHAMPTONSHIRE, NN17 1XR 06809770 2019-02-28 6,217 0
HIGHLAND TRAINING SOLUTIONS LIMITED 16 UPPER SLACKBUIE, INVERNESS, SCOTLAND, IV2 6BY SC552770 2018-12-31 4,395 0
CARGO CLAIMS CONTROL LIMITED TEAL COTTAGE CLIFF ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4QL 07091334 2017-12-31 2,302 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
62090-Other information technology service activities
ECLIPSE RECOVERY SERVICES LIMITED 18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, SURREY, ENGLAND, CR0 4XH 02141634 2017-01-31 880 0
ATTS TRAINING LIMITED DAVIES HOUSE CHILCOTT AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9TD 08857995 2018-01-31 0 0
LEISURE CARAVANS STORAGE LIMITED WOODSTONE VILLAGE INDUSTRIAL ESTATE LUMLEY SIXTH PIT, FENCEHOUSES, HOUGHTON LE SPRING, COUNTY DURHAM, UNITED KINGDOM, DH4 6DU 10387204 2018-09-30 0 0
SCREEN MOVES LIMITED 41 HAWFINCH MEADOWS, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 7ZS 04270666 2019-02-28 0 0 52220-Service activities incidental to water transportation
52230-Service activities incidental to air transportation
SEB24 RAIL LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP 08993915 2018-10-30 0 0
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA 03610568 0000-00-00 0 0
NATIONAL CAR PARKS LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA 00253240 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
PARK24 UK LIMITED SAFFRON COURT, 14B ST CROSS STREET, LONDON, ENGLAND, EC1N 8XA 10875498 0000-00-00 0 0 68320-Management of real estate on a fee or contract basis
70100-Activities of head offices
77110-Renting and leasing of cars and light motor vehicles
RATP DEV UK LTD GARRICK HOUSE, STAMFORD BROOK GARAGE, 74, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 1SY 07281350 0000-00-00 0 0
SHEARINGS HOLIDAYS LIMITED C/O ERNST & YOUNG LLP, 2 ST PETERS SQUARE, MANCHESTER, M2 3EY 00218550 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
XPI SIMULATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 3.9% 16.1% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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