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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.
Watch Company
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 May
⟶
30 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)
Learn more about Xitek Limited
Contact
Update Details
Address
Unit B2
Haysfield Business Centre
Spring Lane North Malvern
Worcestershire
WR14 1GF
Same address for the past
20 years
Companies in WR14 1GF
Telephone
01684899125
Email
Available in Endole App
Website
Xitek.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Jon Perkins
Director • Secretary • British • Lives in UK • Born in Aug 1964
Martin Alan Richards
Director • British • Lives in England • Born in Jul 1962
Craig Lee Taylor
Director • British • Lives in England • Born in Jun 1976
Andrew Maddock
Director • British • Lives in England • Born in Jul 1973
SMS Smart Made Simple Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poweronics Ltd
Andrew Maddock and Craig Lee Taylor are mutual people.
Active
SMS Electronics Limited
Craig Lee Taylor is a mutual person.
Active
Haysfield (Malvern) Business Centre Management Co. Limited
Andrew Jon Perkins is a mutual person.
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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