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The X-Fliers Limited

The X-Fliers Limited is an active company incorporated on 2 December 1997 with the registered office located in Wokingham, Berkshire. The X-Fliers Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03474560
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Silver Birches
Wokingham
Berkshire
RG41 4YZ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Product Manager • British • Lives in UK • Born in Jan 1961
Director • Hospital Consultant • German • Lives in England • Born in Sep 1963
Director • Self Employed Builder • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in Aug 1977
Director • Plasterer • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pain Team Limited
Dr Boerge Christoph Seifert is a mutual person.
Active
Hampshire Anaesthetic Services Limited
Dr Boerge Christoph Seifert is a mutual person.
Active
Sibylline Limited
Justin Thomas Crump is a mutual person.
Active
3D Avionics Ltd
Mr Robert Adrian Rowe is a mutual person.
Active
Equestris Ferrata Ltd
Justin Thomas Crump is a mutual person.
Active
Twinstar Aviation Ltd
Justin Thomas Crump is a mutual person.
Active
The Acute Care Partnership LLP
Dr Boerge Christoph Seifert is a mutual person.
Active
Geezer Aviation LLP
Dr Boerge Christoph Seifert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55K
Increased by £1.37K (+3%)
Total Liabilities
-£109.77K
Increased by £3.07K (+3%)
Net Assets
-£54.77K
Decreased by £1.7K (+3%)
Debt Ratio (%)
200%
Increased by 0.62% (0%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 2 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Justin Michael Sheehy Details Changed
1 Year Ago on 28 Aug 2024
Dr Boerge Christoph Seifert Appointed
1 Year 2 Months Ago on 1 Jul 2024
Leslie Alan Cooper Resigned
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Director's details changed for Mr Justin Michael Sheehy on 28 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Leslie Alan Cooper as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Dr Boerge Christoph Seifert as a director on 1 July 2024
Submitted on 1 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 3 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Feb 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 6 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Repayment History
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