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XBG Limited

XBG Limited is a dormant company incorporated on 10 February 2003 with the registered office located in Eastleigh, Hampshire. XBG Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04660539
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
United Kingdom
Address changed on 15 Sep 2025 (2 months ago)
Previous address was Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Sep 1956
Secretary • British • Lives in UK • Born in Sep 1960
Mr David John Woods
PSC • British • Lives in England • Born in Dec 1955
Mr Paul Michael Raimond Williams
PSC • British • Lives in UK • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
XBG Fleet Remarketing Limited
Mark Kevin Woods, , and 1 more are mutual people.
Active
The Working Omnibus Museum Project Ltd
David John Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
Mr David John Woods (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mr Paul Michael Raimond Williams (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mark Kevin Woods Details Changed
3 Months Ago on 4 Aug 2025
Mr David John Woods Details Changed
3 Months Ago on 4 Aug 2025
Mr Paul Michael Raimond Williams Details Changed
3 Months Ago on 4 Aug 2025
Mr Paul Michael Raimond Williams (PSC) Details Changed
6 Months Ago on 6 May 2025
Mr David John Woods (PSC) Details Changed
6 Months Ago on 6 May 2025
Mark Kevin Woods Details Changed
6 Months Ago on 6 May 2025
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 9 Oct 2025
Director's details changed for Mr David John Woods on 4 August 2025
Submitted on 15 Sep 2025
Secretary's details changed for Mark Kevin Woods on 4 August 2025
Submitted on 15 Sep 2025
Change of details for Mr Paul Michael Raimond Williams as a person with significant control on 4 August 2025
Submitted on 15 Sep 2025
Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr David John Woods as a person with significant control on 4 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Paul Michael Raimond Williams on 4 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Paul Michael Raimond Williams on 6 May 2025
Submitted on 9 May 2025
Change of details for Mr David John Woods as a person with significant control on 6 May 2025
Submitted on 9 May 2025
Change of details for Mr Paul Michael Raimond Williams as a person with significant control on 6 May 2025
Submitted on 9 May 2025
Repayment History
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