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XN Leisure Systems Limited

XN Leisure Systems Limited is an active company incorporated on 10 October 2006 with the registered office located in Abingdon, Oxfordshire. XN Leisure Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05961469
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
101 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was , 85D Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY, England
Telephone
08708030700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Feb 1975
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jonas Computing (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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London And Zurich Finance Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
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Intelligent Counting Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Paygate Solutions Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
London & Zurich Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Pci Systems Limited
Richard Clancy, Darrell Peter Boxall, and 1 more are mutual people.
Active
Jonas Lifestyle Limited
Richard Clancy, Martin John Goodwin, and 1 more 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
£44.96K
Increased by £40.69K (+952%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£5.34M
Increased by £447.68K (+9%)
Total Liabilities
-£4.24M
Increased by £831.76K (+24%)
Net Assets
£1.1M
Decreased by £384.09K (-26%)
Debt Ratio (%)
79%
Increased by 9.74% (+14%)
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Mr Thomas James Withers Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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