ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Xais Asset Management Limited
Robert Laszlo Rostas, Paul Barry, and 3 more are mutual people.
Active
Project Henley Topco Limited
Robert Laszlo Rostas, Paul Barry, and 3 more are mutual people.
Active
Project Henley Bidco Limited
Robert Laszlo Rostas, Paul Barry, and 3 more are mutual people.
Active
CMTL (JF) Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
Active
Celtest Company Limited
Robert Laszlo Rostas, Paul Barry, and 2 more are mutual people.
Active
ACS Testing Limited
Paul Barry, Babak Fardaghaie, and 2 more are mutual people.
Active
Professional Soils Laboratory Limited
Paul Barry, Babak Fardaghaie, and 2 more are mutual people.
Active
Ecology Solutions Limited
Stuart Leslie ABBS, Robert Laszlo Rostas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£808K
Increased by £208.8K (+35%)
Turnover
Unreported
Same as previous period
Employees
112
Increased by 4 (+4%)
Total Assets
£4.7M
Decreased by £1.17M (-20%)
Total Liabilities
-£1.37M
Decreased by £705.06K (-34%)
Net Assets
£3.33M
Decreased by £467.34K (-12%)
Debt Ratio (%)
29%
Decreased by 6.19% (-18%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Jul 2025
Peter Cameron Davidson Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Pts Bidco Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Xais-Pts Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Get Credit Report
Discover Xais-Pts Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Registration of charge 043747370010, created on 7 October 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year