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Xact Training Limited
Xact Training Limited is an active company incorporated on 9 May 2014 with the registered office located in Evesham, Worcestershire. Xact Training Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 months ago
Company No
09032267
Private limited company
Age
11 years
Incorporated
9 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Xact Training Limited
Contact
Update Details
Address
2 Abbey Lane Court
Evesham
Worcestershire
WR11 4BY
United Kingdom
Address changed on
12 Dec 2023
(1 year 10 months ago)
Previous address was
3 Abbey Lane Court Evesham Worcestershire WR11 4BY
Companies in WR11 4BY
Telephone
01386277980
Email
Unreported
Website
Xact.org.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Michael Dilley
Director • British • Lives in England • Born in Nov 1964
Ben Michael Stephen Marden
Director • Finance Director • British • Lives in England • Born in Apr 1994
Iain Spence Thomson
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Kelly Marie Nock
Director • British • Lives in England • Born in Sep 1988
Certania Acquico-UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Consultancy And Training Ltd
Ben Michael Stephen Marden, Kelly Marie Nock, and 1 more are mutual people.
Active
Clarke Banks (Building Control) Limited
Ben Michael Stephen Marden and Iain Spence Thomson are mutual people.
Active
LMD Newco Limited
Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Oculus Building Consultancy Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Building Compliance Limited
Ben Michael Stephen Marden is a mutual person.
Active
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
LB Building Control Limited
Ben Michael Stephen Marden is a mutual person.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£489
Increased by £389 (+389%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88K
Increased by £1.78K (+1784%)
Total Liabilities
-£42.22K
Increased by £42.22K (%)
Net Assets
-£40.34K
Decreased by £40.44K (-40439%)
Debt Ratio (%)
2241%
Increased by 2241.14% (%)
See 10 Year Full Financials
Latest Activity
Ben Michael Stephen Marden Resigned
26 Days Ago on 29 Sep 2025
John Michael Dilley Resigned
26 Days Ago on 29 Sep 2025
Ms Kelly Marie Nock Appointed
26 Days Ago on 29 Sep 2025
Certania Acquico-Uk Limited (PSC) Appointed
26 Days Ago on 29 Sep 2025
Alphabet Bc Limited (PSC) Resigned
26 Days Ago on 29 Sep 2025
Small Accounts Submitted
26 Days Ago on 29 Sep 2025
Iain Spence Thomson Resigned
2 Months Ago on 28 Jul 2025
John Michael Dilley Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
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Documents
Appointment of Ms Kelly Marie Nock as a director on 29 September 2025
Submitted on 23 Oct 2025
Termination of appointment of John Michael Dilley as a director on 29 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Ben Michael Stephen Marden as a director on 29 September 2025
Submitted on 23 Oct 2025
Notification of Certania Acquico-Uk Limited as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Cessation of Alphabet Bc Limited as a person with significant control on 29 September 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of John Michael Dilley as a director on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
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Repayment History
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