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Xeikon Limited

Xeikon Limited is an active company incorporated on 24 March 2005 with the registered office located in Manchester, Greater Manchester. Xeikon Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403372
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Varn House Northbank Industrial Estate Brinell Drive
Irlam
Greater Manchester
M44 5BL
England
Address changed on 31 Jan 2024 (1 year 8 months ago)
Previous address was Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT
Telephone
01904744056
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jun 1972
Director • Cfo • Belgian • Lives in Belgium • Born in Dec 1979
Director • Senior Counsel • German • Lives in Germany • Born in Mar 1976
Director • German • Lives in Netherlands • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeikon (UK) Limited
Jeremy Theodore Berenzweig, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Mander Brothers Limited
Jeremy Theodore Berenzweig and Broughton Secretaries Limited are mutual people.
Active
Flint INK (U.K.) Limited
Jeremy Theodore Berenzweig and Broughton Secretaries Limited are mutual people.
Active
Day International (UK) Holdings
Jeremy Theodore Berenzweig and Broughton Secretaries Limited are mutual people.
Active
Flint CPS INKS UK Ltd
Jeremy Theodore Berenzweig and Broughton Secretaries Limited are mutual people.
Active
Arrowhead Investments (UK)
Jeremy Theodore Berenzweig and Broughton Secretaries Limited are mutual people.
Active
Ani Holding Limited
Jeremy Theodore Berenzweig and Broughton Secretaries Limited are mutual people.
Active
Day International TM (UK) Limited
Jeremy Theodore Berenzweig and Broughton Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.11M
Decreased by £39K (-0%)
Total Liabilities
-£1.5M
Increased by £79K (+6%)
Net Assets
£37.61M
Decreased by £118K (-0%)
Debt Ratio (%)
4%
Increased by 0.21% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Wouter Ruys Resigned
8 Months Ago on 31 Jan 2025
Mr Walter Carl Valentin Benz Appointed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 31 Jan 2024
Notification of PSC Statement
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
The Goldman Sachs Group, Inc. (PSC) Resigned
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Second filing of the annual return made up to 28 May 2015
Submitted on 10 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 20 July 2023
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 28 May 2017
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 28 May 2022
Submitted on 5 Aug 2025
Appointment of Mr Walter Carl Valentin Benz as a director on 31 January 2025
Submitted on 9 Jun 2025
Termination of appointment of Wouter Ruys as a director on 31 January 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from Endeavour House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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