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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 2026 (23 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 18 days 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 (8 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxfordshire
OX10 8BA
England
Address changed on 12 Nov 2025 (2 months ago)
Previous address was 101 Park Drive Milton Abingdon Oxfordshire OX14 4RY England
Telephone
08708030700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1972
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
Ms Thomasina Kimberley Ward Appointed
10 Days Ago on 15 Jan 2026
Confirmation Submitted
18 Days Ago on 7 Jan 2026
Mr Edward Adshead-Grant Appointed
22 Days Ago on 3 Jan 2026
Mr Martin Goodwin Details Changed
24 Days Ago on 1 Jan 2026
Mr Martin John Goodwin Details Changed
24 Days Ago on 1 Jan 2026
Thomas James Withers Resigned
1 Month Ago on 22 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 13 Nov 2025
Mr Martin Goodwin Details Changed
2 Months Ago on 12 Nov 2025
Mr Martin John Goodwin Details Changed
2 Months Ago on 12 Nov 2025
Mr Richard Clancy Details Changed
2 Months Ago on 12 Nov 2025
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Documents
Appointment of Ms Thomasina Kimberley Ward as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Edward Adshead-Grant as a director on 3 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 2 January 2026 with updates
Submitted on 7 Jan 2026
Secretary's details changed for Mr Martin Goodwin on 1 January 2026
Submitted on 7 Jan 2026
Director's details changed for Mr Martin John Goodwin on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Thomas James Withers as a director on 22 December 2025
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Nov 2025
Repayment History
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