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Xoserve Limited

Xoserve Limited is an active company incorporated on 17 February 2004 with the registered office located in Solihull, West Midlands. Xoserve Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05046877
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Xoserve Limited
Contact
Address
Lansdowne Gate
65 New Road
Solihull
B91 3DL
Same address for the past 8 years
Telephone
01216232000
Email
Unreported
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People
Officers
11
Shareholders
6
Controllers (PSC)
1
Christopher Alun Jones
Director • Non-Executive Director • British • Lives in Wales • Born in Jan 1964
John Francis Clarke
Director • Non-Executive Director • British • Lives in England • Born in Dec 1963
Michael James Hogg
Director • Business Consultant And Advisor • British • Lives in UK • Born in Apr 1954
Ms Sarah Jane Carroll
Director • Head Of Internal Audit • British • Lives in England • Born in Jan 1971
Mr Anthony Thomas Nixon
Director • Regulation Director • British • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Edward Shaw is a mutual person.
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Independent Pipelines Limited
Neil Edward Shaw is a mutual person.
Active
GTC Pipelines Limited
Neil Edward Shaw is a mutual person.
Active
S4C Digital Media Limited
Christopher Alun Jones is a mutual person.
Active
S4C Masnachol Cyf
Christopher Alun Jones is a mutual person.
Active
S4C Rhyngwladol Cyf
Christopher Alun Jones is a mutual person.
Active
S4C2 Cyf
Christopher Alun Jones is a mutual person.
Active
Rail Safety And Standards Board Limited
John Francis Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.11M
Increased by £3.7M (+263%)
Turnover
£88.42M
Increased by £7.83M (+10%)
Employees
61
Increased by 2 (+3%)
Total Assets
£75.69M
Decreased by £559K (-1%)
Total Liabilities
-£73.03M
Decreased by £559K (-1%)
Net Assets
£2.67M
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Ms Rachael Jennifer Davidson Appointed
5 Days Ago on 1 Sep 2025
Yehuda Cohen Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Ms Inge Vestergaard Hansen Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr John Francis Clarke Appointed
1 Year 3 Months Ago on 15 May 2024
Mr Anthony Thomas Nixon Appointed
1 Year 7 Months Ago on 24 Jan 2024
Christopher James Logue Resigned
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Get Credit Report
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Documents
Appointment of Ms Rachael Jennifer Davidson as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Yehuda Cohen as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Ms Inge Vestergaard Hansen as a director on 1 June 2024
Submitted on 4 Jun 2024
Appointment of Mr John Francis Clarke as a director on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of Christopher James Logue as a director on 24 January 2024
Submitted on 25 Jan 2024
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Repayment History
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