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Xact Mortgages Ltd

Xact Mortgages Ltd is an active company incorporated on 30 May 2002 with the registered office located in Solihull, West Midlands. Xact Mortgages Ltd was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04451514
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England
Telephone
0121 7126230
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Co Secretary • British • Lives in England • Born in Jan 1964
Director • Mortgage Broker • British • Lives in UK • Born in Dec 1996
Xact Mortgages (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Lettings Limited
Peter Richard Jones and are mutual people.
Active
Xact (UK) Group Ltd
Peter Richard Jones and are mutual people.
Active
Xact Homes Limited
Peter Richard Jones and are mutual people.
Active
Xact Mortgages (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Xact Lettings (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Xact Homes (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Dorridge Developments Limited
Jeremy Colin Brown is a mutual person.
Active
Atlantean Solutions Limited
Peter Richard Jones and are mutual people.
Dissolved
Brands
Xact Mortgages
Xact Mortgages is a financial services company that provides mortgage and protection services.
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
£22.38K
Increased by £4.32K (+24%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£780.46K
Increased by £125.53K (+19%)
Total Liabilities
-£455.43K
Increased by £51.79K (+13%)
Net Assets
£325.03K
Increased by £73.74K (+29%)
Debt Ratio (%)
58%
Decreased by 3.28% (-5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr Peter Richard Jones Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Mr Conor William Brown Appointed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Xact Mortgages (Holdings) Ltd (PSC) Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Director's details changed for Mr Peter Richard Jones on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Conor William Brown as a director on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Submitted on 12 Apr 2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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