THE XMOD LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Waukrigg Mill, Duke Street, Galashiels TD1 1QD
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/01/2026

    Confirmation statement made on 2026-01-08 with no updates

    View PDF (3 pages)
  2. 30/10/2025

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  3. 16/09/2025

    Registered office address changed from Ladhope Vale House, Ladhope Vale Galashiels Selkirkshire TD1 1BT to Waukrigg Mill Duke Street Galashiels TD1 1QD on 2025-09-16

    View PDF (1 pages)
  4. 09/01/2025

    Confirmation statement made on 2025-01-08 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 29 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

22/01/2027Filing deadline

Next statement date
08/01/2027
Last statement dated
08/01/2026

See the full filing history

Financial performance

The latest figures THE XMOD LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£609.53K2025
8.68%vs 2024

2024: £560.83K

Total Assets

£1.31M2025
3.42%vs 2024

2024: £1.27M

Total Liabilities

£702.30K2025
-0.75%vs 2024

2024: £707.64K

Employees

42025
+1vs 2024

2024: 3

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 8.68% on 2024. See the full financial analysis for THE XMOD LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
32024
42025
YearEmployeesChange
20254+1
20243-1
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/01/2007–Present4
Nominee Secretary09/01/2007–09/01/20078306
Director09/01/2007–Present0
Secretary09/01/2007–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/05/2016–Present0
01/05/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 03/11/2022
Last 12 months
2
-1 vs the year before
Most recent filing
15/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 15/01/2026
  • Accounts filedLatest 30/10/2025

Filing timeline

  1. 15/01/2026

    Confirmation statement made on 2026-01-08 with no updates

    View PDF (3 pages)
  2. 30/10/2025

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  3. 16/09/2025

    Registered office address changed from Ladhope Vale House, Ladhope Vale Galashiels Selkirkshire TD1 1BT to Waukrigg Mill Duke Street Galashiels TD1 1QD on 2025-09-16

    View PDF (1 pages)
  4. 09/01/2025

    Confirmation statement made on 2025-01-08 with no updates

    View PDF (3 pages)
  5. 31/10/2024

    Micro company accounts made up to 2024-01-31

    View PDF (3 pages)
  6. 08/01/2024

    Confirmation statement made on 2024-01-08 with no updates

    View PDF (3 pages)
  7. 24/10/2023

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  8. 17/10/2023

    Micro company accounts made up to 2023-01-31

    View PDF (3 pages)
  9. 16/10/2023

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  10. 09/01/2023

    Confirmation statement made on 2023-01-09 with no updates

    View PDF (3 pages)
  11. 03/11/2022

    Registration of charge SC3142650006, created on 2022-10-28

    View PDF (7 pages)

See when the next accounts and confirmation statement are due

Similar companies

2,734 UK companies are similar to THE XMOD LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale via mail order houses or via Internet) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,734 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale via mail order houses or via Internet.Browse the listing

About THE XMOD LTD

A short description of the company, written from its Companies House record.

THE XMOD LTD is a private limited company registered in the United Kingdom, based in Waukrigg Mill, Duke Street, Galashiels TD1 1QD. Companies House classifies its business as Retail sale via mail order houses or via Internet. It has been on the register for 19 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £609.53K and 4 employees.

THE XMOD LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE XMOD LTD under one registered business activity: Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

THE XMOD LTD is recorded as active on the Companies House register, and has been on it since 09/01/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £609.53K, total assets of £1.31M and total liabilities of £702.30K.

The most recent document on the record is dated 15/01/2026: Confirmation statement made on 2026-01-08 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 22/01/2027.

Companies House lists 4 officers (3 currently in post) and 2 people with significant control.