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Xyz25 Limited

Xyz25 Limited is an active company incorporated on 12 December 2002 with the registered office located in Milton Keynes, Buckinghamshire. Xyz25 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04616266
Private limited company
Age
23 years
Incorporated 12 December 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Pinder House
249 Upper Third Street
Milton Keynes
MK9 1DS
England
Same address for the past 8 years
Telephone
01922472044
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Sep 1976
Christie Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venners Limited
Paul Ian Harding and Daniel Ronald Prickett are mutual people.
Active
Christie Group Plc
Paul Ian Harding and Daniel Ronald Prickett are mutual people.
Active
Christie Owen & Davies Limited
Daniel Ronald Prickett is a mutual person.
Active
RCC Insurance Brokers Plc
Daniel Ronald Prickett is a mutual person.
Active
RCC Business Mortgages Plc
Daniel Ronald Prickett is a mutual person.
Active
Venpowa Limited
Daniel Ronald Prickett is a mutual person.
Active
Christie & Co (Holdings) Limited
Daniel Ronald Prickett is a mutual person.
Active
Christie Group Central Services Ltd
Daniel Ronald Prickett is a mutual person.
Active
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
£71K
Decreased by £23K (-24%)
Turnover
£1.15M
Increased by £195K (+20%)
Employees
33
Increased by 2 (+6%)
Total Assets
£555K
Decreased by £337K (-38%)
Total Liabilities
-£1.81M
Increased by £1.23M (+213%)
Net Assets
-£1.26M
Decreased by £1.57M (-502%)
Debt Ratio (%)
326%
Increased by 261.58% (+403%)
Latest Activity
Charge Satisfied
2 Days Ago on 21 Jan 2026
Kevin Steven Davis Resigned
8 Days Ago on 15 Jan 2026
Mr Paul Watts Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Mr Paul Watts Details Changed
1 Month Ago on 1 Dec 2025
Mr Daniel Ronald Prickett Appointed
4 Months Ago on 10 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 21 Jan 2026
Certificate of change of name
Submitted on 19 Jan 2026
Termination of appointment of Kevin Steven Davis as a director on 15 January 2026
Submitted on 15 Jan 2026
Director's details changed for Mr Paul Watts on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 1 Dec 2025
Secretary's details changed for Mr Paul Watts on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Daniel Ronald Prickett as a director on 10 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Repayment History
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