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X2 (Uk) Limited

04759416

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterway Business Park, Spring Road, Wolverhampton, WV4 6UD
Incorporated 09/05/2003

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Ian Alan Cramb

director · Since 07/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew Edward Faulkner

director · Since 16/06/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Mrs Linda Jane Wale

director · Since 16/06/2025

FINANCE AND HR DIRECTOR

BRITISH · ENGLAND

Mr Thomas William Feeney

director · Since 03/04/2026

BRITISH · ENGLAND

Also on 11 other boards

Mr Stuart Lee Godman

director · Since 03/04/2026

BRITISH · ENGLAND

Also on 10 other boards

Ian Alan Cramb

director · Since 07/12/2007

British · England

Andrew Edward Faulkner

director · Since 16/06/2025

British · England

Linda Jane Wale

director · Since 16/06/2025

British · England

Thomas William Feeney

director · Since 03/04/2026

British · England

Stuart Lee Godman

director · Since 03/04/2026

British · England

Former

Company Directors Limited

corporate nominee director · Resigned 09/05/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 09/05/2003

Andrew David Meek

director · Resigned 15/04/2005

Geoff Pomroy

director · Resigned 03/07/2007

Andrew Percival Howard

director · Resigned 12/09/2007

Nigel Patrick Jenkinson

secretary · Resigned 07/12/2007

Peter Crawford Wright

director · Resigned 01/07/2009

Nigel Patrick Jenkinson

director · Resigned 12/07/2011

Graham James Short

director · Resigned 28/08/2012

Short Graham

secretary · Resigned 27/09/2013

Sarah Ann Cramb

secretary · Resigned 03/04/2026

Persons with Significant Control

X2 Fls Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07612739 · Companies House · Limited Company

Notified 01/04/2022

Former PSCs

X2 Holdings Limited

Ceased 01/04/2022

Charges0 outstanding

Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/03/2021Registered 17/03/2021Satisfied 28/02/2025
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 20/07/2017Registered 21/07/2017Satisfied 17/03/2021

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Waterway Business Park
2026-09-19

UNIT 4 LOGIX PARK

post town → Wolverhampton
2026-09-19

LEICESTERSHIRE

postcode → WV4 6UD
2026-09-19

LE10 3BQ

officer appointed → CRAMB, Ian Alan
2026-09-19
officer appointed → FAULKNER, Andrew Edward
2026-09-19
officer appointed → FEENEY, Thomas William
2026-09-19
officer appointed → GODMAN, Stuart Lee
2026-09-19
officer appointed → WALE, Linda Jane
2026-09-19

CompanyRankvs 1475+ SIC 49410 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.82× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 17/12/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.6M

Fixed Assets

£31k

Debtors

£1.7M

35avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.82+£0
20251.82+£397k
20242.36+£167k
20231.91—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company current extended

13/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
TM02

termination secretary company with name termination date

08/04/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/12/20258 pages · PDF
Director appointed

appoint person director company with name date

18/06/20252 pages · PDF
Director appointed

appoint person director company with name date

18/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
MR04

mortgage satisfy charge full

28/02/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/02/20258 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20245 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20249 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20234 pages · PDF
CH03

change person secretary company with change date

25/04/20231 page · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20225 pages · PDF
PSC07

cessation of a person with significant control

13/04/20221 page · PDF
PSC02

notification of a person with significant control

13/04/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/03/20229 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/04/20218 pages · PDF
MR04

mortgage satisfy charge full

17/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202131 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/03/20208 pages · PDF
MR04

mortgage satisfy charge full

19/02/20204 pages · PDF
PSC05

change to a person with significant control

08/01/20202 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20198 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20188 pages · PDF
MR04

mortgage satisfy charge full

25/11/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201721 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20154 pages · PDF
RP04

second filing of form with form type made up date

03/12/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20147 pages · PDF
AP03

appoint person secretary company with name

21/10/20133 pages · PDF
TM02

termination secretary company with name

21/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20139 pages · PDF
MG01

legacy

26/09/20126 pages · PDF
Director resigned

termination director company with name

05/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20127 pages · PDF
RESOLUTIONS

resolution

12/08/201111 pages · PDF
MG02

legacy

19/07/20113 pages · PDF
Director resigned

termination director company with name

18/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20105 pages · PDF
Address changed

change registered office address company with date old address

13/05/20102 pages · PDF
Address changed

change registered office address company with date old address

06/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20096 pages · PDF
288b

legacy

15/07/20091 page · PDF
363a

legacy

22/05/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20099 pages · PDF
363s

legacy

03/09/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20086 pages · PDF
395

legacy

21/12/20079 pages · PDF
395

legacy

20/12/20073 pages · PDF
288a

legacy

19/12/20072 pages · PDF
288a

legacy

19/12/20072 pages · PDF
88(2)R

legacy

19/12/20072 pages · PDF
155(6)a

legacy

19/12/20075 pages · PDF
155(6)a

legacy

19/12/20077 pages · PDF
RESOLUTIONS

resolution

19/12/2007PDF
RESOLUTIONS

resolution

19/12/20074 pages · PDF
287

legacy

19/12/20071 page · PDF
288b

legacy

19/12/20071 page · PDF
169

legacy

11/10/20071 page · PDF
169

legacy

01/10/20071 page · PDF
RESOLUTIONS

resolution

01/10/20075 pages · PDF
RESOLUTIONS

resolution

01/10/20075 pages · PDF
288b

legacy

01/10/20071 page · PDF
288b

legacy

01/10/20071 page · PDF
363s

legacy

06/09/20079 pages · PDF
287

legacy

04/04/20071 page · PDF
MISC

miscellaneous

21/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20064 pages · PDF
RESOLUTIONS

resolution

06/12/200615 pages · PDF
88(2)R

legacy

06/12/20062 pages · PDF
88(2)R

legacy

29/11/20062 pages · PDF
RESOLUTIONS

resolution

29/11/200615 pages · PDF
RESOLUTIONS

resolution

12/10/20061 page · PDF
287

legacy

02/10/20061 page · PDF
RESOLUTIONS

resolution

01/08/20066 pages · PDF
288a

legacy

10/07/20062 pages · PDF