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Xsitems Limited

Xsitems Limited is an active company incorporated on 29 November 2005 with the registered office located in Witham, Essex. Xsitems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05638662
Private limited company
Age
20 years
Incorporated 29 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2025 (2 months ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
Same address for the past 19 years
Telephone
01206851722
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jan 1962
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Xsi Management Limited
Clifford John Haviland, Gareth William Millar, and 1 more are mutual people.
Active
Thorney Investments Ltd
Gareth William Millar and Marie Millar are mutual people.
Active
Tynmil Properties Ltd
Gareth William Millar and Marie Millar 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £422.89K (+68%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 2 (-4%)
Total Assets
£1.56M
Increased by £222.39K (+17%)
Total Liabilities
-£1.12M
Increased by £186.05K (+20%)
Net Assets
£438.47K
Increased by £36.34K (+9%)
Debt Ratio (%)
72%
Increased by 1.95% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Abridged Accounts Submitted
4 Months Ago on 29 Sep 2025
Clifford Havilland Details Changed
1 Year Ago on 3 Feb 2025
Clifford Havilland Details Changed
1 Year Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Mrs Marie Millar Appointed
1 Year 10 Months Ago on 1 Apr 2024
Ian Aston Montgomery Resigned
2 Years 1 Month Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 5 Jan 2026
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Secretary's details changed for Clifford Havilland on 3 February 2025
Submitted on 7 Feb 2025
Director's details changed for Clifford Havilland on 3 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Marie Millar as a director on 1 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Ian Aston Montgomery as a director on 12 January 2024
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 1 Feb 2024
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 1 Feb 2024
Repayment History
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