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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 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Lansdowne Gate
65 New Road
Solihull
B91 3DL
Same address for the past 8 years
Telephone
01216232000
Email
Unreported
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Director • Transformation And Programme Director • British,south African • Lives in England • Born in May 1983
Director • Business Consultant And Advisor • British • Lives in UK • Born in Apr 1954
Director • Engineer • British • Lives in UK • Born in Apr 1962
Director • Non-Executive Director • British • Lives in England • Born in Dec 1963
Director • Regulatory Executive • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrant Pipelines Limited
Neil Edward Shaw is a mutual person.
Active
Independent Pipelines Limited
Neil Edward Shaw is a mutual person.
Active
GTC Pipelines Limited
Neil Edward Shaw is a mutual person.
Active
Rail Safety And Standards Board Limited
John Francis Clarke is a mutual person.
Active
Open Fibre Networks Limited
Neil Edward Shaw is a mutual person.
Active
Independent Water Networks Limited
Neil Edward Shaw is a mutual person.
Active
UK Shared Business Services Limited
John Francis Clarke is a mutual person.
Active
National Oceanography Centre
John Francis Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £3.75M (-73%)
Turnover
£92.13M
Increased by £3.71M (+4%)
Employees
72
Increased by 11 (+18%)
Total Assets
£55.4M
Decreased by £20.29M (-27%)
Total Liabilities
-£52.73M
Decreased by £20.29M (-28%)
Net Assets
£2.67M
Same as previous period
Debt Ratio (%)
95%
Decreased by 1.29% (-1%)
Latest Activity
Mrs Bianca Cooper Appointed
1 Month Ago on 1 Nov 2025
David Ian Handley Resigned
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Sep 2025
Ms Rachael Jennifer Davidson Appointed
3 Months Ago on 1 Sep 2025
Yehuda Cohen Resigned
3 Months Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Ms Inge Vestergaard Hansen Appointed
1 Year 6 Months Ago on 1 Jun 2024
Mr John Francis Clarke Appointed
1 Year 6 Months Ago on 15 May 2024
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Documents
Appointment of Mrs Bianca Cooper as a director on 1 November 2025
Submitted on 6 Nov 2025
Termination of appointment of David Ian Handley as a director on 30 October 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
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
Repayment History
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