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Xsi Management Limited

Xsi Management Limited is an active company incorporated on 6 May 2005 with the registered office located in Witham, Essex. Xsi Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05445960
Private limited company
Age
20 years
Incorporated 6 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
Same address for the past 19 years
Telephone
01206 851722
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in May 1972
Director • Secretary • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Feb 1985
Mr Gareth William Millar
PSC • British • Lives in England • Born in Feb 1985
Mr Clifford John Havilland
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Xsitems Limited
Clifford John Haviland, Gareth William Millar, and 1 more are mutual people.
Active
Tern Developments Limited
Clifford John Haviland is a mutual person.
Active
Tern Holdings Limited
Clifford John Haviland is a mutual person.
Active
Tern Investments Limited
Clifford John Haviland is a mutual person.
Active
Forrest View Takeley Limited
Clifford John Haviland is a mutual person.
Active
Capel Village Bar Ltd
Gareth William Millar is a mutual person.
Active
Thorney Investments Ltd
Gareth William Millar is a mutual person.
Active
Tynmil Properties Ltd
Gareth William Millar is a mutual person.
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
£192.24K
Decreased by £40.91K (-18%)
Total Liabilities
-£6.71K
Increased by £2.78K (+70%)
Net Assets
£185.53K
Decreased by £43.69K (-19%)
Debt Ratio (%)
3%
Increased by 1.8% (+107%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Ian Aston Montgomery (PSC) Resigned
1 Year 7 Months Ago on 12 Jan 2024
Ian Aston Montgomery Resigned
1 Year 7 Months Ago on 12 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Leonard Dorr Resigned
2 Years 5 Months Ago on 4 Apr 2023
Marie Millar (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jill Frances Haviland (PSC) Appointed
9 Years Ago on 6 Apr 2016
Clifford John Havilland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Second filing of Confirmation Statement dated 6 May 2024
Submitted on 3 Jul 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 2 Jul 2025
Notification of Marie Millar as a person with significant control on 6 April 2016
Submitted on 3 Mar 2025
Notification of Clifford John Havilland as a person with significant control on 6 April 2016
Submitted on 3 Mar 2025
Notification of Jill Frances Haviland as a person with significant control on 6 April 2016
Submitted on 3 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing of Confirmation Statement dated 6 May 2024
Submitted on 22 Aug 2024
Submitted on 8 Aug 2024
Submitted on 8 Aug 2024
06/05/24 Statement of Capital gbp 15075.2
Submitted on 14 May 2024
Repayment History
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