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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.
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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3 Abbey Lane Court
Evesham
Worcestershire
WR11 4BY
Same address for the past 11 years
Telephone
01386277980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Finance Director • British • Lives in England • Born in Apr 1994
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Alphabet BC Limited
PSC
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
Brands
Xact Consultancy & Training Limited
Xact Consultancy & Training Limited provides training in fire safety, investigation, and enforcement.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£133.43K
Increased by £78.69K (+144%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£665.4K
Increased by £76.18K (+13%)
Total Liabilities
-£460.29K
Increased by £126.44K (+38%)
Net Assets
£205.11K
Decreased by £50.26K (-20%)
Debt Ratio (%)
69%
Increased by 12.52% (+22%)
Latest Activity
Iain Spence Thomson Resigned
1 Month Ago on 28 Jul 2025
John Michael Dilley Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Ben Marden Appointed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Trevor John Norwood Resigned
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
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
Resolutions
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 5 Apr 2023
Repayment History
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