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Xenia Specialty Limited

Xenia Specialty Limited is an active company incorporated on 21 March 1996 with the registered office located in London, City of London. Xenia Specialty Limited was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03176329
Private limited company
Age
29 years
Incorporated 21 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Xenia Specialty Limited
Contact
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA
Telephone
01604604444
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon David Barker
Director • British • Lives in England • Born in Oct 1966
Mr Timothy Crispin Fitzgerald Coles
Director • British • Lives in England • Born in May 1967
Xenia Broking Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mowbray Development Limited
Mr Simon David Barker is a mutual person.
Active
Eba Insurance Services Limited
Mr Simon David Barker is a mutual person.
Active
Nexus Europe Sas
Mr Simon David Barker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£11.9K
Decreased by £476.12K (-98%)
Turnover
£642.72K
Decreased by £216.92K (-25%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£878.92K
Increased by £133.7K (+18%)
Total Liabilities
£0
Decreased by £142.25K (-100%)
Net Assets
£878.92K
Increased by £275.95K (+46%)
Debt Ratio (%)
0%
Decreased by 19.09% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Lisa Jane Humphries Resigned
1 Year 11 Months Ago on 17 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mark Davison Resigned
2 Years 7 Months Ago on 1 Feb 2023
Mr Simon David Barker Appointed
2 Years 7 Months Ago on 1 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Mrs Lisa Jane Humphries Appointed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 26 Mar 2024
Termination of appointment of Lisa Jane Humphries as a director on 17 October 2023
Submitted on 23 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Jun 2023
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Repayment History
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