XENTUM LIMITED

Key Data

Status

Active

Company No.

05152313

Incorporation date

14/06/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

06/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

16/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (6 pages)

22/01/2026

Satisfaction of charge 051523130001 in full

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (6 pages)

03/01/2025

Resolutions

View PDF (3 pages)

03/01/2025

Memorandum and Articles of Association

View PDF (54 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (6 pages)

02/10/2024

Director's details changed for Mr James Matthew Spencer on 2024-10-02

View PDF (2 pages)

28/09/2024

Resolutions

View PDF (4 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/05/2024

Resolutions

View PDF (4 pages)

16/05/2024

Sub-division of shares on 2024-05-07

View PDF (4 pages)

08/04/2024

Termination of appointment of Jonny Lord as a director on 2024-03-06

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

17/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/01/2023

Resolutions

View PDF (3 pages)

05/01/2023

Resolutions

View PDF (3 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

28/12/2022

Cancellation of shares. Statement of capital on 2022-12-20

View PDF (6 pages)

28/12/2022

Purchase of own shares.

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/06/2021

Appointment of Mrs Rachel Ward as a director on 2021-06-22

View PDF (2 pages)

28/06/2021

Appointment of Mr Jonny Lord as a director on 2021-06-22

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

27/04/2021

Registration of charge 051523130001, created on 2021-04-26

View PDF (21 pages)

03/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/03/2021

Registered office address changed from Mosswood Seven Sister Lane Toft Knutsford Cheshire WA16 8th England to Moss Wood Seven Sister Lane Toft Knutsford WA16 8th on 2021-03-02

View PDF (1 pages)

16/02/2021

Registered office address changed from 5 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER to Mosswood Seven Sister Lane Toft Knutsford Cheshire WA16 8th on 2021-02-16

View PDF (1 pages)

15/02/2021

Termination of appointment of Adam John William Carolan as a director on 2021-01-25

View PDF (1 pages)

06/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

15/06/2020

Change of details for Mr Dominic John Baldwin as a person with significant control on 2020-06-15

View PDF (2 pages)

28/02/2020

Appointment of Mr James Spencer as a director on 2020-02-28

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

22/03/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

20/07/2018

Termination of appointment of Samuel Colby Butcher as a secretary on 2018-07-20

View PDF (1 pages)

29/06/2018

Termination of appointment of David Simon Grisedale as a director on 2018-06-04

View PDF (1 pages)

15/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

30/06/2017

Termination of appointment of Ben Lister Baldwin as a director on 2017-06-30

View PDF (1 pages)

28/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

30/01/2017

Appointment of Mr Samuel Colby Butcher as a secretary on 2017-01-01

View PDF (2 pages)

02/09/2016

Termination of appointment of Simon Christopher Wynn as a director on 2016-09-02

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

29/06/2016

Change of share class name or designation

View PDF (2 pages)

29/06/2016

Resolutions

View PDF (22 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/12/2015

Appointment of Mr David Simon Grisedale as a director on 2015-11-16

View PDF (2 pages)

09/12/2015

Appointment of Mr Adam John William Carolan as a director on 2015-11-16

View PDF (2 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

30/11/2015

Resolutions

View PDF (22 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

15/06/2015

Resolutions

View PDF (22 pages)

27/10/2014

Termination of appointment of Samuel Colby Butcher as a director on 2014-10-24

View PDF (1 pages)

15/09/2014

Appointment of Mr Simon Christopher Wynn as a director on 2014-09-01

View PDF (2 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

08/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

14/09/2012

Appointment of Lieutenant Colonel Benjamin Lister Baldwin as a director

View PDF (2 pages)

14/09/2012

Appointment of Mr Samuel Colby Butcher as a director

View PDF (2 pages)

12/09/2012

Change of share class name or designation

View PDF (2 pages)

12/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

30/08/2011

Termination of appointment of Kate Baldwin as a secretary

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Dominic John Baldwin on 2010-06-14

View PDF (2 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Previous accounting period shortened from 2010-08-31 to 2009-12-31

View PDF (3 pages)

25/01/2010

Registered office address changed from Summit House 35 Church Road Lymm Cheshire WA13 0QS on 2010-01-25

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

05/01/2010

Previous accounting period shortened from 2009-09-30 to 2009-08-31

View PDF (3 pages)

19/10/2009

Previous accounting period extended from 2009-08-31 to 2009-09-30

View PDF (1 pages)

29/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

14/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

25/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

11/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

19/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-08-31

View PDF (14 pages)

15/07/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

10/11/2004

Registered office changed on 10/11/04 from: the old court house, clark street, morecambe lancashire LA4 5HR

View PDF (1 pages)

23/09/2004

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

23/09/2004

Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-6.92 % *

* during past year

Cash in Bank

£117,395.00

Business linkages

Check business linkages of XENTUM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
74.14K
-
0.00
126.12K
-

2022
14
114.99K
-
0.00
117.40K
-

2022
14
114.99K
-
0.00
117.40K
-

Employees

2022

Employees

14 -13 % *

Net Assets(GBP)

114.99K £55.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.40K £-6.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About XENTUM LIMITED

XENTUM LIMITED is an(a) Active company incorporated on 14/06/2004 with the registered office located at Moss Wood Seven Sister Lane, Toft, Knutsford WA16 8TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of XENTUM LIMITED?

XENTUM LIMITED is currently Active. It was registered on 14/06/2004 .

Where is XENTUM LIMITED located?

XENTUM LIMITED is registered at Moss Wood Seven Sister Lane, Toft, Knutsford WA16 8TH.

What does XENTUM LIMITED do?

XENTUM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does XENTUM LIMITED have?

XENTUM LIMITED had 14 employees in 2022.

What is the latest filing for XENTUM LIMITED?

The latest filing was on 06/04/2026: Total exemption full accounts made up to 2025-12-31.