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Xais-Pts Limited

Xais-Pts Limited is an active company incorporated on 15 February 2002 with the registered office located in Preston, Lancashire. Xais-Pts Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04374737
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 1 Rough Hey Road
Grimsargh
Preston
PR2 5AR
England
Same address for the past 8 years
Telephone
01772792899
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Stephen Wallis
Director • British • Lives in England • Born in Aug 1972
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Robert Laszlo Rostas
Director • British • Lives in UK • Born in Feb 1981
Peter Cameron Davidson
Director • British • Lives in England • Born in Oct 1962
Stuart Leslie ABBS
Director • British • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£780K
Decreased by £28K (-3%)
Turnover
Unreported
Same as previous period
Employees
120
Increased by 8 (+7%)
Total Assets
£5.26M
Increased by £554K (+12%)
Total Liabilities
-£2.35M
Increased by £982K (+72%)
Net Assets
£2.91M
Decreased by £428K (-13%)
Debt Ratio (%)
45%
Increased by 15.61% (+54%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Peter Cameron Davidson Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Pts Bidco Limited (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Xais-Pts Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Registration of charge 043747370011, created on 18 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Peter Cameron Davidson as a director on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Xais-Pts Holdings Limited as a person with significant control on 19 February 2024
Submitted on 2 Apr 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Change of details for Pts Bidco Limited as a person with significant control on 11 June 2024
Submitted on 11 Feb 2025
Change of details for a person with significant control
Submitted on 11 Feb 2025
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Repayment History
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