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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 Wallingford, Oxfordshire. XN Leisure Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05961469
Private limited company
Age
19 years
Incorporated 10 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Stables 1 Howbery Park
Wallingford
Oxfordshire
OX10 8BA
England
Address changed on 12 Nov 2025 (25 days ago)
Previous address was 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY England
Telephone
08708030700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1975
Jonas Computing (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£46.84K
Increased by £1.88K (+4%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 20 (-51%)
Total Assets
£4.83M
Decreased by £505.42K (-9%)
Total Liabilities
-£4.11M
Decreased by £129.28K (-3%)
Net Assets
£721.7K
Decreased by £376.14K (-34%)
Debt Ratio (%)
85%
Increased by 5.63% (+7%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Nov 2025
Mr Martin Goodwin Details Changed
25 Days Ago on 12 Nov 2025
Mr Martin John Goodwin Details Changed
25 Days Ago on 12 Nov 2025
Mr Richard Clancy Details Changed
25 Days Ago on 12 Nov 2025
Mr Thomas James Withers Details Changed
25 Days Ago on 12 Nov 2025
Registered Address Changed
25 Days Ago on 12 Nov 2025
Mr Martin Martin Goodwin Details Changed
1 Month Ago on 14 Oct 2025
Mr Martin John Goodwin Details Changed
1 Month Ago on 14 Oct 2025
Darrell Peter Boxall Resigned
4 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
4 Months Ago on 18 Jul 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Nov 2025
Registered office address changed from 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Thomas James Withers on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Richard Clancy on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Martin John Goodwin on 12 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Mr Martin Goodwin on 12 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Mr Martin Martin Goodwin on 14 October 2025
Submitted on 15 Oct 2025
Repayment History
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