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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 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
7
Shareholders
11
Controllers (PSC)
1
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
Director • Group Chief Operating Officer • British • Lives in Scotland • Born in Nov 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • Group Cfo • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Brands
XEIAD
XEIAD is a civil engineering consultancy that specializes in difficult access projects.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£4.24M
Increased by £1.18M (+39%)
Turnover
£62.26M
Increased by £36.46M (+141%)
Employees
243
Increased by 61 (+34%)
Total Assets
£17.89M
Increased by £7.99M (+81%)
Total Liabilities
-£12.36M
Increased by £4.07M (+49%)
Net Assets
£5.53M
Increased by £3.91M (+243%)
Debt Ratio (%)
69%
Decreased by 14.6% (-17%)
Latest Activity
Ms Jana Siber Appointed
1 Month Ago on 1 Aug 2025
Mr Mark Taylor Appointed
1 Month Ago on 18 Jul 2025
John Paul James Breheny Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Walter James Rowe Resigned
3 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
4 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
4 Months Ago on 22 Apr 2025
Mr John Paul James Breheny Appointed
7 Months Ago on 13 Jan 2025
John William Lennox Resigned
9 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
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Documents
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
Termination of appointment of Walter James Rowe as a director on 10 May 2025
Submitted on 4 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of James Clifford Reeves as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Paolo Benedetto as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr John Paul James Breheny as a director on 13 January 2025
Submitted on 14 Feb 2025
Termination of appointment of John William Lennox as a director on 30 November 2024
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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