EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

01461021
Active Reading

Activities of head offices

0 employees website.com
Activities of head offices
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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

01461021

Activities of head offices

Founded 13 Nov 1979 Active Reading, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TENODELL LIMITED 13 Nov 1979 — 31 Dec 1980
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 2 Jul 2026 Next due 15 Jul 2027 12 months remaining
Net assets £513M £141M 2023 year on year
Total assets £2,157M £36M 2023 year on year
Total Liabilities £1,644M £177M 2023 year on year
Charges 24
3 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom

Full company profile for EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED (01461021), an active company based in Reading, United Kingdom. Incorporated 13 Nov 1979. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£3.74M

Decreased by £19.30M (-84%)

Net Assets

£513.39M

Increased by £141.10M (+38%)

Total Liabilities

£1643.58M

Decreased by £177.21M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

76%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3 Shares £149.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 20262£149.77m£149.77m
11 Dec 20251£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Expro Holdings Uk 4 Limited
100.0%
800,006

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED Current Company

Charges

Charges

3 outstanding 21 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2026Confirmation StatementConfirmation statement made on 1 Jul 2026 with updates
7 May 2026CapitalAllotment of shares (GBP 800,006) on 6 May 2026
5 Jan 2026CapitalAllotment of shares (GBP 800,004) on 11 Dec 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025MortgageMortgage Satisfy Charge Full
2 Jul 2026 Confirmation Statement

Confirmation statement made on 1 Jul 2026 with updates

7 May 2026 Capital

Allotment of shares (GBP 800,006) on 6 May 2026

5 Jan 2026 Capital

Allotment of shares (GBP 800,004) on 11 Dec 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 1 Jul 2026 with updates

6 days ago on 2 Jul 2026

Allotment of shares (GBP 800,006) on 6 May 2026

2 months ago on 7 May 2026

Allotment of shares (GBP 800,004) on 11 Dec 2025

6 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 5 Sept 2025

Mortgage Satisfy Charge Full

11 months ago on 31 Jul 2025