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Xact (UK) Group Ltd

Xact (UK) Group Ltd is an active company incorporated on 5 May 2006 with the registered office located in Solihull, West Midlands. Xact (UK) Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05806928
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England
Telephone
01698844402
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Chartered Secretary • British • Lives in England • Born in Jan 1964
Xact Homes (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Lettings Limited
Peter Richard Jones and are mutual people.
Active
Xact Mortgages Ltd
Peter Richard Jones and are mutual people.
Active
Xact Homes Limited
Peter Richard Jones and are mutual people.
Active
Xact Mortgages (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Xact Lettings (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Xact Homes (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Dorridge Developments Limited
Jeremy Colin Brown is a mutual person.
Active
Atlantean Solutions Limited
Peter Richard Jones and are mutual people.
Dissolved
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
£577.53K
Decreased by £732.77K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.71M
Decreased by £255.09K (-13%)
Total Liabilities
-£1.19M
Decreased by £127.23K (-10%)
Net Assets
£518.54K
Decreased by £127.85K (-20%)
Debt Ratio (%)
70%
Increased by 2.57% (+4%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Peter Richard Jones Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Jeremy Colin Brown (PSC) Resigned
2 Years 9 Months Ago on 24 Nov 2022
Xact Homes (Holdings) Ltd (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 5 May 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Director's details changed for Mr Peter Richard Jones on 8 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 9 May 2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
Submitted on 11 Apr 2023
Notification of Xact Homes (Holdings) Ltd as a person with significant control on 24 November 2022
Submitted on 24 Nov 2022
Cessation of Jeremy Colin Brown as a person with significant control on 24 November 2022
Submitted on 24 Nov 2022
Repayment History
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