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Xact Consultancy And Training Ltd
Xact Consultancy And Training Ltd is an active company incorporated on 24 November 2004 with the registered office located in Evesham, Worcestershire. Xact Consultancy And Training Ltd was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05295715
Private limited company
Age
20 years
Incorporated
24 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Xact Consultancy And Training Ltd
Contact
Update Details
Address
3 Abbey Lane Court
Evesham
Worcestershire
WR11 4BY
Same address for the past
11 years
Companies in WR11 4BY
Telephone
01386277980
Email
Available in Endole App
Website
Xactdirect.org.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Michael Dilley
Director • British • Lives in England • Born in Nov 1964
Ben Michael Stephen Marden
Director • Finance Director • British • Lives in England • Born in Apr 1994
Iain Spence Thomson
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Certania Acquico-UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Banks (Building Control) Limited
Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Xact Training Limited
Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
LMD Newco Limited
Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Oculus Building Consultancy Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Building Compliance Limited
Ben Michael Stephen Marden is a mutual person.
Active
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
LB Building Control Limited
Ben Michael Stephen Marden is a mutual person.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden is a mutual person.
Active
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Brands
Xact Consultancy & Training Limited
Xact Consultancy & Training Limited provides training in fire safety, investigation, and enforcement.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.91K
Decreased by £116.52K (-87%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£1.01M
Increased by £342.69K (+52%)
Total Liabilities
-£659.35K
Increased by £199.06K (+43%)
Net Assets
£348.74K
Increased by £143.63K (+70%)
Debt Ratio (%)
65%
Decreased by 3.77% (-5%)
See 10 Year Full Financials
Latest Activity
Certania Acquico-Uk Limited (PSC) Appointed
24 Days Ago on 29 Sep 2025
Alphabet Bc Limited (PSC) Resigned
24 Days Ago on 29 Sep 2025
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
Iain Spence Thomson Resigned
2 Months Ago on 28 Jul 2025
John Michael Dilley Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Ben Marden Appointed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Trevor John Norwood Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Cessation of Alphabet Bc Limited as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Notification of Certania Acquico-Uk Limited as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of John Michael Dilley as a director on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of Trevor John Norwood as a director on 16 January 2024
Submitted on 25 Apr 2024
Appointment of Mr Ben Marden as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 6 Feb 2024
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Repayment History
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