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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
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
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
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Michael Edghill
Director • Secretary • Account Manager • British • Lives in UK • Born in Oct 1976
Mr Stuart Thomson
PSC • Director • British • Lives in England • Born in Feb 1979 • Sales Manager
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wyvern Court Freehold Limited
Michael Edghill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Own Shares Purchased
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 19 Nov 2024
Robert Andrew Eustace (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Apr 2023
Robert Andrew Eustace (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Purchase of own shares.
Submitted on 12 Dec 2024
Cessation of Robert Andrew Eustace as a person with significant control on 30 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 10 November 2024 with updates
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
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Repayment History
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