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Xto UK, Ltd

Xto UK, Ltd is an active company incorporated on 20 May 2005 with the registered office located in Leatherhead, Surrey. Xto UK, Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05458042
Private limited company
Age
20 years
Incorporated 20 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 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 (1 year remaining)
Learn more about Xto UK, Ltd
Contact
Address
Ermyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
England
Same address for the past 9 years
Telephone
01372 222000
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Harker
Director • Oil & Gas Executive • British • Lives in UK • Born in Sep 1973
Paul Alexander Greenwood
Director • Oil & Gas Executive • British • Lives in England • Born in Oct 1970
Steven Adam Oldfield
Director • Oil Company Executive • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobil Exploration Indonesia INC
Paul Alexander Greenwood, Mr Nicholas James Harker, and 1 more are mutual people.
Active
Esso Petroleum Company,Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Esso Exploration And Production UK Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Esso UK Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil International Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil UK Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil Finance Company Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
Exxonmobil Investment Company Limited
Paul Alexander Greenwood and Steven Adam Oldfield are mutual people.
Active
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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
£34.23M
Increased by £11.4M (+50%)
Turnover
£2.96M
Decreased by £19K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£42.78M
Increased by £10.87M (+34%)
Total Liabilities
-£40.37M
Increased by £11.11M (+38%)
Net Assets
£2.41M
Decreased by £234K (-9%)
Debt Ratio (%)
94%
Increased by 2.66% (+3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mrs Elizabeth Sarah Gilbert Appointed
11 Months Ago on 7 Oct 2024
Katrina Jane Mulligan Resigned
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Mr Steven Adam Oldfield Appointed
2 Years 4 Months Ago on 1 May 2023
Exxon Mobil Corporation (PSC) Details Changed
2 Years 8 Months Ago on 7 Jan 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Change of details for Exxon Mobil Corporation as a person with significant control on 7 January 2023
Submitted on 22 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Katrina Jane Mulligan as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 22 May 2023
Termination of appointment of Andrew Mark Johnson as a director on 1 May 2023
Submitted on 2 May 2023
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Repayment History
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