Annual accounts
Audit Exemption Subsidiary 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
XAIS-PTS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Rough Hey Road, Grimsargh, Preston PR2 5AR
- Classification (3 SIC codes)
- Construction of roads and motorways (42.11 - SIC 2007)Technical testing and analysis (71.20 - SIC 2007)Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/09/2026View PDF (119 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 23/09/2026View PDF (13 pages)
Audit exemption subsidiary accounts made up to 2025-12-31
- 23/09/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 23/09/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/25
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
01/03/2027Filing deadline
Last statement 15/02/2026Due 01/03/2027
- Next statement date
- 15/02/2027
- Last statement dated
- 15/02/2026
Financial performance
The latest figures XAIS-PTS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£3.33M2023
6.57%vs 20222022: £3.13M
Total Assets
£6.39M2023
-4.34%vs 20222022: £6.68M
Cash in Bank
£807.52K2023
-13.12%vs 20222022: £929.41K
Total Liabilities
£1.37M2023
-25.19%vs 20222022: £1.83M
Employees
1122023
+19vs 20222022: 93
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 25.19% on 2022. See the full financial analysis for XAIS-PTS LIMITED.
The full financial record
Four ways through XAIS-PTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +54.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 112 | +19 |
| 2022 | 93 | +4 |
| 2021 | 89 | – |
Reported employee count increased from 89 in 2021 to 112 in 2023. 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
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/08/2003–31/03/2023 | 5 | |
| Director | 10/12/2007–13/03/2013 | 5 | |
| Director | 01/12/2025–Present | 12 | |
| Director | 20/02/2002–31/03/2024 | 7 | |
| Director | 31/03/2024–30/06/2025 | 5 | |
| Director | 31/03/2024–24/03/2026 | 14 | |
| Director | 01/04/2022–20/11/2023 | 182 | |
| Secretary | 20/02/2002–31/08/2003 | 0 | |
| Corporate Director | 15/02/2002–20/02/2002 | 18 | |
| Corporate Secretary | 15/02/2002–20/02/2002 | 17 | |
| Secretary | 31/03/2023–Present | 0 | |
| Director | 20/11/2023–31/12/2024 | 191 | |
| Director | 01/01/2007–01/09/2007 | 0 | |
| Secretary | 31/08/2003–31/03/2023 | 0 | |
| Director | 31/01/2003–09/02/2007 | 2 | |
| Director | 01/04/2022–31/12/2024 | 197 | |
| Director | 01/04/2022–Present | 39 | |
| Director | 17/10/2023–Present | 71 | |
| Director | 31/03/2024–28/11/2025 | 4 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/04/2022 | 0 | |
| 01/04/2022–Present | 0 | |
| 06/04/2016–01/04/2022 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6
- Since 23/04/2026
- Last 12 months
- 6
- Most recent filing
- 23/09/2026
- less than a month ago
What changed in the last year
- Accounts filedLatest 23/09/2026
- Charges and mortgagesLatest 17/06/2026
- Confirmation statementLatest 23/04/2026
Filing timeline
- 23/09/2026View PDF (119 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 23/09/2026View PDF (13 pages)
Audit exemption subsidiary accounts made up to 2025-12-31
- 23/09/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 23/09/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/25
- 17/06/2026View PDF (81 pages)
Registration of charge 043747370012, created on 2026-06-11
- 23/04/2026View PDF (3 pages)
Confirmation statement made on 2026-02-15 with no updates
See when the next accounts and confirmation statement are due
Similar companies
11 UK companies are similar to XAIS-PTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of roads and motorways) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Construction of other civil engineering projects n.e.c.
- Company no.
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- Incorporated
- 15/02/2011
- Employees
- 124
CROWN HIGHWAYS LIMITED
ActiveUnit 5 Queens Drive Industrial, Estate Chasetown, Burntwood, Staffordshire WS7 4QF
- Activity
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- Company no.
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- Incorporated
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- Employees
- 122
D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITED
ActiveUnit 13-14 Tilia Court Beccles Business Park, Beccles, Suffolk NR34 7BF
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- Company no.
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- Incorporated
- 29/03/1974
- Employees
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GEORGE COX & SONS LIMITED
ActiveHall Lane Works, Hall Lane, Farnworth, Bolton BL4 7QF
- Activity
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- Company no.
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- Incorporated
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- Employees
- 100
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
Active21 - 23 Sydenham Road, Belfast BT3 9HA
- Activity
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- Company no.
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- Employees
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About XAIS-PTS LIMITED
A short description of the company, written from its Companies House record.
XAIS-PTS LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Rough Hey Road, Grimsargh, Preston PR2 5AR. Companies House classifies its business as Construction of roads and motorways, one of 3 SIC classifications on its record. It has been on the register for 24 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £3.33M and 112 employees.
XAIS-PTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XAIS-PTS LIMITED under 3 registered business activities: Construction of roads and motorways (42.11 - SIC 2007), Technical testing and analysis (71.20 - SIC 2007) and Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).
XAIS-PTS LIMITED is recorded as active on the Companies House register, and has been on it since 15/02/2002.
The most recent accounts Okredo holds cover 2023 and report net assets of £3.33M, total assets of £6.39M, cash in bank of £807.52K and total liabilities of £1.37M.
The most recent document on the record is dated 23/09/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/25, less than a month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/03/2027.
Companies House lists 19 officers (4 currently in post) and 3 people with significant control (1 current).