ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xeiad Limited

Xeiad Limited is an active company incorporated on 1 April 2003 with the registered office located in Warrington, Cheshire. Xeiad Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04718206
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
01884842942
Email
Available in Endole App
Website
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Mar 1976
Director • Private Equity Investor • British • Lives in England • Born in Dec 1981
Director • Group Ceo • British • Lives in UK • Born in May 1972
Director • Group Technical Director • Irish • Lives in Ireland • Born in Jul 1981
Director • Group Chief Commercial Officer • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
V.C.I. Consultancy Limited
Walter James Rowe, John Paul James Breheny, and 6 more are mutual people.
Active
Vibration Control Limited
Walter James Rowe, John Paul James Breheny, and 6 more are mutual people.
Active
Bes Group Testing AWL Limited
Walter James Rowe, John Paul James Breheny, and 6 more are mutual people.
Active
Proviso Systems Limited
Walter James Rowe, John Paul James Breheny, and 6 more are mutual people.
Active
Vibrotech Reliability Services Limited
Walter James Rowe, John Paul James Breheny, and 6 more are mutual people.
Active
British Engineering Services Asset Reliability Limited
Walter James Rowe, John Paul James Breheny, and 6 more are mutual people.
Active
Bes Group Electrical Limited
Walter James Rowe, John Paul James Breheny, and 6 more are mutual people.
Active
British Engineering Services Holdco Limited
John William Lennox, Walter James Rowe, and 6 more are mutual people.
Active
Brands
XEIAD
XEIAD is a civil engineering consultancy that specializes in difficult access projects.
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
£1.52M
Decreased by £2.73M (-64%)
Turnover
£35.16M
Decreased by £27.1M (-44%)
Employees
268
Increased by 25 (+10%)
Total Assets
£23.32M
Increased by £5.43M (+30%)
Total Liabilities
-£16M
Increased by £3.64M (+29%)
Net Assets
£7.32M
Increased by £1.8M (+33%)
Debt Ratio (%)
69%
Decreased by 0.5% (-1%)
Latest Activity
Paolo Benedetto Resigned
19 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
20 Days Ago on 9 Oct 2025
Mr Andrew Graham Cranmer Appointed
21 Days Ago on 8 Oct 2025
Mark Taylor Resigned
1 Month Ago on 25 Sep 2025
Ms Jana Siber Appointed
2 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Walter James Rowe Resigned
5 Months Ago on 10 May 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
Get Credit Report
Discover Xeiad Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Mark Taylor as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of John Paul James Breheny as a director on 18 July 2025
Submitted on 18 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year