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Xitek Limited

Xitek Limited is an active company incorporated on 1 April 1997 with the registered office located in Malvern, Worcestershire. Xitek Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03343073
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit B2
Haysfield Business Centre
Spring Lane North Malvern
Worcestershire
WR14 1GF
Same address for the past 20 years
Telephone
01684899125
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1973
SMS Smart Made Simple Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Poweronics Ltd
Andrew Maddock and Craig Lee Taylor are mutual people.
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SMS Electronics Limited
Craig Lee Taylor is a mutual person.
Active
Active
Audyus Limited
Craig Lee Taylor is a mutual person.
Active
SMS Product Services Limited
Craig Lee Taylor is a mutual person.
Active
Find Your Fabulous Limited
Craig Lee Taylor is a mutual person.
Active
SMS Smart Ventures Limited
Craig Lee Taylor is a mutual person.
Active
SMS - Smart Made Simple Limited
Craig Lee Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£263.18K
Increased by £183.82K (+232%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£886.96K
Increased by £333.7K (+60%)
Total Liabilities
-£207.48K
Increased by £53.76K (+35%)
Net Assets
£679.48K
Increased by £279.94K (+70%)
Debt Ratio (%)
23%
Decreased by 4.39% (-16%)
Latest Activity
Mr Andrew Jon Perkins Details Changed
2 Months Ago on 4 Sep 2025
Mr Andrew Jon Perkins Details Changed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Charge Satisfied
6 Months Ago on 20 Apr 2025
Andrew Jon Perkins (PSC) Resigned
7 Months Ago on 4 Apr 2025
Martin Alan Richards (PSC) Resigned
7 Months Ago on 4 Apr 2025
Sms Smart Made Simple Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
Mr Craig Lee Taylor Appointed
7 Months Ago on 4 Apr 2025
Mr Andrew Maddock Appointed
7 Months Ago on 4 Apr 2025
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Documents
Secretary's details changed for Mr Andrew Jon Perkins on 4 September 2025
Submitted on 27 Sep 2025
Director's details changed for Mr Andrew Jon Perkins on 4 September 2025
Submitted on 26 Sep 2025
Cessation of Martin Alan Richards as a person with significant control on 4 April 2025
Submitted on 19 May 2025
Cessation of Andrew Jon Perkins as a person with significant control on 4 April 2025
Submitted on 19 May 2025
Notification of Sms Smart Made Simple Limited as a person with significant control on 4 April 2025
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Andrew Maddock as a director on 4 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Craig Lee Taylor as a director on 4 April 2025
Submitted on 22 Apr 2025
Satisfaction of charge 1 in full
Submitted on 20 Apr 2025
Repayment History
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