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X-One Wholesale Limited

X-One Wholesale Limited is an active company incorporated on 10 November 2006 with the registered office located in Ashford, Greater London. X-One Wholesale Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05994968
Private limited company
Age
19 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (12 days remaining)
Last change occurred 11 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 (10 months remaining)
Address
Unit 9 Ashford Industrial Estate
Shield Road
Ashford
Middlesesex
TW15 1AU
England
Same address for the past 4 years
Telephone
01753682426
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1976
PSC • Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyvern Court Freehold Limited
Michael Edghill 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
£507.6K
Decreased by £111.28K (-18%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.64M
Decreased by £360.43K (-18%)
Total Liabilities
-£1.38M
Decreased by £9.07K (-1%)
Net Assets
£261.69K
Decreased by £351.36K (-57%)
Debt Ratio (%)
84%
Increased by 14.69% (+21%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Own Shares Purchased
11 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Shares Cancelled
11 Months Ago on 19 Nov 2024
Robert Andrew Eustace (PSC) Resigned
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Robert Andrew Eustace (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Purchase of own shares.
Submitted on 12 Dec 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Robert Andrew Eustace as a person with significant control on 30 October 2024
Submitted on 21 Nov 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Robert Andrew Eustace as a person with significant control on 6 April 2016
Submitted on 20 May 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 23 Nov 2022
Repayment History
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