Annual accounts
Unaudited abridged accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
XACTPCB LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Town Hall, High Street East, Wallsend, North Tyneside NE28 7AT
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/03/2026View PDF (12 pages)
Unaudited abridged accounts made up to 2025-12-31
- 07/07/2025View PDF (2 pages)
Notification of Leslie Sainsbury as a person with significant control on 2025-07-07
- 02/07/2025View PDF (1 pages)
Cessation of Leslie James Sainsbury as a person with significant control on 2024-10-03
- 02/07/2025View PDF (6 pages)
Confirmation statement made on 2025-06-30 with updates
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
14/07/2027Filing deadline
Last statement 30/06/2026Due 14/07/2027
- Next statement date
- 30/06/2027
- Last statement dated
- 30/06/2026
Financial performance
The latest figures XACTPCB LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.69M2025
9.60%vs 20242024: £1.55M
Total Assets
£2.21M2025
13.79%vs 20242024: £1.94M
Cash in Bank
£1.98M2025
8.78%vs 20242024: £1.82M
Total Liabilities
£514.89K2025
30.20%vs 20242024: £395.45K
Employees
122025
+4vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 13.79% on 2024. See the full financial analysis for XACTPCB LTD.
The full financial record
Four ways through XACTPCB LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.3% 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 | 12 | +4 |
| 2024 | 8 | 0 |
| 2023 | 8 | 0 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 12 in 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/09/2011–06/03/2014 | 2 | |
| Director | 08/04/2004–13/03/2006 | 0 | |
| Director | 06/03/2014–Present | 0 | |
| Secretary | 11/03/2004–Present | 0 | |
| Nominee Director | 08/03/2004–11/03/2004 | 9112 | |
| Nominee Secretary | 08/03/2004–11/03/2004 | 9552 | |
| Director | 13/03/2006–15/09/2011 | 0 | |
| Director | 11/03/2004–Present | 4 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–03/10/2024 | 2 | |
| 07/07/2025–Present | 2 | |
| 10/01/2021–Present | 0 | |
| 10/01/2021–03/10/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 05/04/2023
- Last 12 months
- 1
- -4 vs the year before
- Most recent filing
- 24/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 24/03/2026
Filing timeline
- 24/03/2026View PDF (12 pages)
Unaudited abridged accounts made up to 2025-12-31
- 07/07/2025View PDF (2 pages)
Notification of Leslie Sainsbury as a person with significant control on 2025-07-07
- 02/07/2025View PDF (1 pages)
Cessation of Leslie James Sainsbury as a person with significant control on 2024-10-03
- 02/07/2025View PDF (6 pages)
Confirmation statement made on 2025-06-30 with updates
- 30/06/2025View PDF (1 pages)
Cessation of Lilian Mary Sainsbury as a person with significant control on 2024-10-03
- 14/03/2025View PDF (11 pages)
Unaudited abridged accounts made up to 2024-12-31
- 09/08/2024View PDF (3 pages)
Confirmation statement made on 2024-07-07 with no updates
- 13/05/2024View PDF (3 pages)
Confirmation statement made on 2023-07-07 with no updates
- 18/04/2024View PDF (12 pages)
Unaudited abridged accounts made up to 2023-12-31
- 20/10/2023View PDF (12 pages)
Unaudited abridged accounts made up to 2022-12-31
- 05/04/2023View PDF (2 pages)
Notification of Lilian Mary Sainsbury as a person with significant control on 2021-01-10
- 05/04/2023View PDF (4 pages)
Confirmation statement made on 2023-04-05 with updates
See when the next accounts and confirmation statement are due
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About XACTPCB LTD
A short description of the company, written from its Companies House record.
XACTPCB LTD is a private limited company registered in the United Kingdom, based in The Town Hall, High Street East, Wallsend, North Tyneside NE28 7AT. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 22 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.69M and 12 employees.
XACTPCB LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XACTPCB LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
XACTPCB LTD is recorded as active on the Companies House register, and has been on it since 08/03/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.69M, total assets of £2.21M, cash in bank of £1.98M and total liabilities of £514.89K.
The most recent document on the record is dated 24/03/2026: Unaudited abridged accounts made up to 2025-12-31, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/07/2027.
Companies House lists 8 officers (3 currently in post) and 5 people with significant control (3 current).