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Xantura Limited

Xantura Limited is an active company incorporated on 7 May 2008 with the registered office located in Abingdon, Oxfordshire. Xantura Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06586801
Private limited company
Age
17 years
Incorporated 7 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Aug 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
2 Kingston Business Park
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5FE
England
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was 5th Floor, 167-169 Great Portland Street London W1W 5PF England
Telephone
02034403547
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Wajid Shafiq
Director • Director • Secretary • Consultant • British • Lives in England • Born in Jul 1964
Stephen David Dyde
Director • Secretary • British • Lives in England • Born in May 1964
George Peter Forrest King
Director • British • Lives in England • Born in Feb 1981
Steven John Phillips
Director • British • Lives in England • Born in Apr 1976
Mark Justin Dale
Director • Concultant • British • Lives in England • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newton Consulting Limited
George Peter Forrest King and Steven John Phillips are mutual people.
Active
Fluxx Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
Active
Newton Group Holdings Limited
George Peter Forrest King and Steven John Phillips are mutual people.
Active
Newton Consulting Group Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
Active
Newton Impact Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
Active
Newton Consultants Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
Active
Newton Consulting International Limited
Stephen David Dyde and George Peter Forrest King are mutual people.
Active
West Hayes (Southmoor) Management Company Limited
George Peter Forrest King is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Mar ⟶ 31 Aug 2024
Traded for 17 months
Cash in Bank
£158.8K
Decreased by £149.13K (-48%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£821.47K
Decreased by £534.22K (-39%)
Total Liabilities
-£990.72K
Decreased by £140.38K (-12%)
Net Assets
-£169.25K
Decreased by £393.84K (-175%)
Debt Ratio (%)
121%
Increased by 37.17% (+45%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 28 Sep 2024
Newton Europe Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 19 Jun 2024
Wajid Shafiq (PSC) Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Stephen Dyde Appointed
1 Year 4 Months Ago on 19 Jun 2024
Wajid Shafiq Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Steven John Phillips Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr George Peter Forrest King Appointed
1 Year 4 Months Ago on 19 Jun 2024
Wajid Shafiq Appointed
17 Years Ago on 8 May 2008
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 28 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 August 2024
Submitted on 28 Sep 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 19 Jul 2024
Appointment of Wajid Shafiq as a director on 8 May 2008
Submitted on 15 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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