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The Xara Group Limited

The Xara Group Limited is an active company incorporated on 31 August 1995 with the registered office located in Hemel Hempstead, Hertfordshire. The Xara Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03097032
Private limited company
Age
30 years
Incorporated 31 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Gaddesden Place
Hemel Hempstead
Hertfordshire
HP2 6EX
Same address for the past 11 years
Telephone
01442350000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1962
Secretary • Manageress • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharea Limited
Catharine-Anne Moir and Jurgen Jaron are mutual people.
Dissolved
Sequoia Audio Limited
Catharine-Anne Moir and Jurgen Jaron are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.19M
Increased by £408.37K (+52%)
Total Liabilities
-£344.76K
Increased by £260K (+307%)
Net Assets
£841.58K
Increased by £148.37K (+21%)
Debt Ratio (%)
29%
Increased by 18.17% (+167%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Catharine-Anne Moir Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Jurgen Jaron Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Catharine-Anne Moir Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Jurgen Jaron Details Changed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 18 Sep 2025
Termination of appointment of Catharine-Anne Moir as a secretary on 31 March 2025
Submitted on 10 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 11 Sep 2023
Director's details changed for Jurgen Jaron on 17 August 2023
Submitted on 17 Aug 2023
Secretary's details changed for Catharine-Anne Moir on 17 August 2023
Submitted on 17 Aug 2023
Director's details changed for Jurgen Jaron on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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