Xpag Limited
Overview
Xpag Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Xpag Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Charlotte Baker | Director | 2015 | 11 yrs |
| Luke Baker | Director | 2010 | 16 yrs |
Recent news and events
From the public record
- 29 July 2026Confirmation statement made up to this dateCompanies House company file
- 1 August 2025Sandra Baker left as directorCompanies House officer data
- 1 August 2025Steven Baker left as directorCompanies House officer data
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Luke Baker | Director | 4 August 2010 | No other current boards on our record |
| Charlotte Baker | Director | 1 December 2015 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sandra Baker | Director | 1 December 2015 | 1 August 2025 |
| Steven Baker | Director | 4 August 2010 | 1 August 2025 |
| Steven David Edgson | Director | 29 July 2010 | 15 December 2011 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Charlotte Baker Director · appointed 2015
- Luke Baker Director · appointed 2010
Directors past 6 years
- Charlotte Baker Director · appointed 2015
- Luke Baker Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Charlotte Baker Director · appointed 2015
- Luke Baker Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Xpag Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | FRS102 | Not reported | Not reported | -£34.88k | -£29.98k | Not reported | 4 |
| 31 July 2024 | FRS102 | Not reported | Not reported | -£36.30k | -£11.59k | Not reported | 4 |
| 31 July 2023 | FRS102 | Not reported | Not reported | -£8.19k | £21.97k | Not reported | 4 |
| 31 July 2022 | - | Not reported | Not reported | -£8.02k | £28.13k | Not reported | 4 |
| 31 July 2021 | - | Not reported | Not reported | £193 | £40.29k | Not reported | 4 |
| 31 July 2020 | - | Not reported | Not reported | £496 | £496 | Not reported | 4 |
| 31 July 2019 | - | Not reported | Not reported | £495 | £495 | Not reported | 2 |
| 31 July 2018 | - | Not reported | Not reported | £4.88k | £4.88k | Not reported | Not reported |
| 31 July 2017 | - | Not reported | Not reported | £33.54k | £33.54k | Not reported | Not reported |
| 31 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £88.10k | £88.10k | £0 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 29 July 2026
- Next confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07330270
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 July 2010
- Registered office
- Chestnut House 42 High Street, Corby Glen, Grantham, Lincolnshire, NG33 4LX
- Nature of business (SIC)
- 29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Latest accounts
- 31 July 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 29 July 2026
- Next confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Recent news and events
From the public record
- 29 July 2026Confirmation statement made up to this dateCompanies House company file
- 1 August 2025Sandra Baker left as directorCompanies House officer data
- 1 August 2025Steven Baker left as directorCompanies House officer data
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 29 July 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.