XG

XPERIENCE GROUP HOLDINGS LIMITED

Active

Company number NI072792

Lisburn · Incorporated 1 June 2009

11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2011

Company overview

Incorporated on 1 June 2009 and registered in Northern Ireland, XPERIENCE GROUP HOLDINGS LIMITED remains an active private limited company, now trading for 17 years. Its registered office is at 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX. Its principal activities are information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

It is controlled by Xperience Group Management Ltd, which holds 75-100% of the shares. The board consists of two British directors: JACKSON, Derek Rodney (appointed 4 December 2024) and DU PLESSIS, Espe (appointed 16 February 2026). LYNCH, Paula serves as company secretary (appointed 31 January 2014). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 25 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027. 99 filings are recorded against the company at Companies House, most recently an accounts filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • XPERIENCE GROUP MANAGEMENT LIMITED (100.0%)
Total shares
125,505
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 125,505 — —
Total 125,505

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
XPERIENCE GROUP MANAGEMENT LIMITED ORDINARY 125,505 100.00% 125,505 100.00%
Total 125,505 100% 125,505 100%

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
JACKSON, Derek Rodney
Director
4 December 2024
LP
LYNCH, Paula
Secretary
31 January 2014
JA
JOHNSTON, Andrew Luke
Director · Resigned
4 December 2024
OP
O'BYRNE, Peadar James
Director · Resigned
12 October 2011
OL
O'LOAN, Liam John Peter
Director · Resigned
1 June 2009
AD
ALLEN, David Joseph
Director · Resigned
1 June 2009
MM
MCALLISTER, Martin Jospeh
Director · Resigned
1 June 2009
LP
LEGGETT, Patrick Alan David
Director · Resigned
1 June 2009
OF
O'KANE, Francis Iain
Director · Resigned
1 June 2009

Persons with significant control

PS
Xperience Group Management Ltd
Ownership Of Shares 75 To 100 Percent
3 June 2016

Funding

1 funding round
30 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Resolution
Resolution
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2023 View
Legacy
Capital
24 January 2023 View
Legacy
Insolvency
24 January 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Return Purchase Own Shares
Capital
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 May 2016 View
Capital Cancellation Shares
Capital
5 May 2016 View
Resolution
Resolution
5 May 2016 View
Capital Return Purchase Own Shares
Capital
5 May 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
22 February 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 February 2016 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Capital Cancellation Shares
Capital
22 June 2015 View
Resolution
Resolution
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Capital Return Purchase Own Shares
Capital
22 June 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Capital Return Purchase Own Shares
Capital
11 April 2014 View
Resolution
Resolution
5 March 2014 View
Capital Cancellation Shares
Capital
5 March 2014 View
Appoint Person Secretary Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Gazette Filings Brought Up To Date
Gazette
28 September 2013 View
Gazette Notice Compulsary
Gazette
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Legacy
Mortgage
22 November 2012 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Capital Allotment Shares
Capital
27 October 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2010 View
Legacy
Capital
25 July 2009 View
Resolution
Resolution
25 July 2009 View
Resolution
Resolution
25 July 2009 View
Legacy
Capital
25 July 2009 View
Legacy
Incorporation
25 July 2009 View
Particulars Of A Mortgage Charge
Mortgage
2 July 2009 View
Miscellaneous
Miscellaneous
1 June 2009 View
Incorporation Company
Incorporation
1 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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