Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
X-SYSTEM LTD
Active- 06393416Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3000a Parkway, Whiteley, Hampshire PO15 7FX
- Classification (SIC)
- Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-20
- 26/05/2026View PDF (2 pages)
Appointment of Professor/Doctor Nigel Osborne as a director on 2026-02-10
- 23/03/2026View PDF (1 pages)
Resolutions
- 23/03/2026View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/10/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures X-SYSTEM LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£209.63K2025
-3.84%vs 20242024: £218.00K
Total Assets
£234.04K2025
-1.23%vs 20242024: £236.96K
Cash in Bank
£126.46K2025
-20.66%vs 20242024: £159.39K
Total Liabilities
£23.24K2025
35.06%vs 20242024: £17.20K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 20.66% on 2024. See the full financial analysis for X-SYSTEM LTD.
The full financial record
Four ways through X-SYSTEM LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/10/2007–Present | 18 | |
| Director | 08/10/2007–01/03/2023 | 4 | |
| Director | 10/02/2026–Present | 4 | |
| Director | 29/11/2007–04/06/2017 | 9 | |
| Director | 27/11/2015–Present | 3 | |
| Director | 10/02/2026–Present | 2 | |
| Director | 01/12/2011–18/08/2015 | 2 | |
| Director | 01/04/2013–Present | 48 | |
| Director | 28/11/2007–27/11/2015 | 4 | |
| Director | 12/09/2022–Present | 4 | |
| Director | 21/01/2021–Present | 0 | |
| Director | 01/12/2011–01/04/2016 | 1 | |
| Secretary | 08/10/2007–30/09/2015 | 0 | |
| Secretary | 30/10/2013–05/11/2013 | 0 | |
| Director | 01/09/2016–24/11/2020 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 20/10/2022
- Last 12 months
- 9 +3 vs the year before
- Most recent filing
- 04/08/2026 1 month ago
What changed in the last year
- Share capitalLatest 04/08/2026
- Officer changes (3)Latest 26/05/2026
- Accounts filedLatest 22/12/2025
- Confirmation statementLatest 13/10/2025
Filing timeline
- 04/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-20
- 26/05/2026View PDF (2 pages)
Appointment of Professor/Doctor Nigel Osborne as a director on 2026-02-10
- 23/03/2026View PDF (1 pages)
Resolutions
- 23/03/2026View PDF (1 pages)
Resolutions
- 23/03/2026View PDF (18 pages)
Memorandum and Articles of Association
- 22/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 13/10/2025View PDF (7 pages)
Confirmation statement made on 2025-10-08 with updates
- 02/10/2025View PDF (2 pages)
Director's details changed for Mr Cabot Brown on 2025-10-01
- 01/10/2025View PDF (2 pages)
Director's details changed for Mr Kenneth John Mckelvey on 2025-10-01
- 16/09/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-09-12
- 18/07/2025View PDF (4 pages)
Replacement filing of SH01 - 13/01/25 Statement of Capital gbp 1385.19
- 15/01/2025View PDF (4 pages)
Second filing of a statement of capital following an allotment of shares on 2025-01-13
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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About X-SYSTEM LTD
A short description of the company, written from its Companies House record.
X-SYSTEM LTD is a private limited company registered in the United Kingdom, based in 3000a Parkway, Whiteley, Hampshire PO15 7FX. Companies House classifies its business as Other research and experimental development on natural sciences and engineering. It has been on the register for 18 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £209.63K and 5 employees.
X-SYSTEM LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does X-SYSTEM LTD do?
Companies House records X-SYSTEM LTD under one registered business activity: Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).
Is X-SYSTEM LTD still active?
X-SYSTEM LTD is recorded as active on the Companies House register, and has been on it since 08/10/2007.
What are X-SYSTEM LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £209.63K, total assets of £234.04K, cash in bank of £126.46K and total liabilities of £23.24K.
When did X-SYSTEM LTD last file with Companies House?
The most recent document on the record is dated 04/08/2026: Statement of capital following an allotment of shares on 2026-07-20, 1 month ago.
When are X-SYSTEM LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs X-SYSTEM LTD?
Companies House lists 15 officers (7 currently in post) and 1 person with significant control.