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XL Asset Management Limited

XL Asset Management Limited is an active company incorporated on 30 July 2008 with the registered office located in Market Harborough, Leicestershire. XL Asset Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06659833
Private limited company
Age
17 years
Incorporated 30 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Bridgedale Farm Drayton Road
Medbourne
Market Harborough
LE16 8DW
England
Address changed on 21 Jul 2022 (3 years ago)
Previous address was , Brooklands Peacock Lane, Tysoe, Warwick, CV35 0SG, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Chartered Surveyor • Lives in England • Born in Jun 1968
Secretary • British • Lives in UK • Born in Nov 1970
Mr Simon Hugo Bowder
PSC • British • Lives in England • Born in Jun 1968
Mrs Katherine Dawn Bowder
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
XLB Property (Ventures) Limited
Katherine Dawn Bowder and Simon Hugo Bowder are mutual people.
Active
XLB Property (Investments) Limited
Katherine Dawn Bowder and Simon Hugo Bowder are mutual people.
Active
XLB Property (Emperor) Limited
Katherine Dawn Bowder and Simon Hugo Bowder are mutual people.
Active
XLB LLP
Katherine Dawn Bowder and Simon Hugo Bowder are mutual people.
Active
XLB Property Limited
Simon Hugo Bowder is a mutual person.
Active
XLB Projects LLP
Simon Hugo Bowder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.37M
Increased by £612.54K (+81%)
Total Liabilities
-£374.7K
Increased by £200.97K (+116%)
Net Assets
£995.25K
Increased by £411.57K (+71%)
Debt Ratio (%)
27%
Increased by 4.41% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Mr Simon Hugo Bowder (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Simon Hugo Bowder (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mrs Katherine Dawn Bowder (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Katherine Dawn Bowder (PSC) Appointed
9 Years Ago on 15 Apr 2016
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Feb 2025
Change of details for Mr Simon Hugo Bowder as a person with significant control on 15 April 2024
Submitted on 20 Aug 2024
Change of details for Mrs Katherine Dawn Bowder as a person with significant control on 15 April 2024
Submitted on 19 Aug 2024
Notification of Katherine Dawn Bowder as a person with significant control on 15 April 2016
Submitted on 10 Jul 2024
Change of details for Mr Simon Hugo Bowder as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 31 July 2022
Submitted on 4 Apr 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 8 Mar 2023
Repayment History
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