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Xennox Solutions Limited

Xennox Solutions Limited is an active company incorporated on 20 October 2009 with the registered office located in . Xennox Solutions Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07050215
Private limited company
Age
16 years
Incorporated 20 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 3, 6 Saxon Court
St. Peters Street
Northampton
NN1 1FD
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Hq, Towerpoint 4th Floor North Road Brighton BN1 1YR England
Telephone
07968958543
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Ms Anne Cecily Battersby
Director • PSC • Ceo • New Zealander • Lives in Australia • Born in Oct 1952
Mr Timothy Charles William Godwin
Director • Chartered Accountant • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Partners Corporate Finance Limited
Mr Timothy Charles William Godwin is a mutual person.
Active
Insight Media UK Limited
Mr Timothy Charles William Godwin is a mutual person.
Active
Swishing Limited
Mr Timothy Charles William Godwin is a mutual person.
Active
Elements Software Limited
Mr Timothy Charles William Godwin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£854.29K
Increased by £483.96K (+131%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£556.81K
Increased by £367.83K (+195%)
Total Liabilities
-£1.02M
Increased by £207.1K (+26%)
Net Assets
-£458.48K
Increased by £160.73K (-26%)
Debt Ratio (%)
182%
Decreased by 245.32% (-57%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Registered Address Changed
3 Years Ago on 24 Oct 2022
Andrew Paul Mckaskill (PSC) Resigned
3 Years Ago on 9 Jun 2022
Andrew Paul Mckaskill Resigned
3 Years Ago on 9 Jun 2022
Katherine Jane Battersby Resigned
3 Years Ago on 9 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 28 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Certificate of change of name
Submitted on 30 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 May 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 11 Nov 2022
Cessation of Andrew Paul Mckaskill as a person with significant control on 9 June 2022
Submitted on 24 Oct 2022
Registered office address changed from Hq, Towerpoint 4th Floor North Road Brighton BN1 1YR England to Unit 3, 6 Saxon Court St. Peters Street Northampton NN1 1FD on 24 October 2022
Submitted on 24 Oct 2022
Termination of appointment of Katherine Jane Battersby as a secretary on 9 June 2022
Submitted on 10 Jun 2022
Termination of appointment of Andrew Paul Mckaskill as a director on 9 June 2022
Submitted on 10 Jun 2022
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Repayment History
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