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Xactima Holdings Limited

Xactima Holdings Limited is an active company incorporated on 1 August 2017 with the registered office located in Northampton, Northamptonshire. Xactima Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10893412
Private limited company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Newton House
Northampton Science Park
Northampton
NN3 6LG
United Kingdom
Same address since incorporation
Telephone
01604 652005
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jun 1977
The Accounting Crew Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Accounting Crew Limited
Darryl Roger Keyte and Rowan Michael Keyte are mutual people.
Active
Xactima Limited
Darryl Roger Keyte and Rowan Michael Keyte are mutual people.
Active
Crumb Umbrella Limited
Darryl Roger Keyte and Rowan Michael Keyte are mutual people.
Active
The Accounting Crew (London) Limited
Darryl Roger Keyte and Rowan Michael Keyte are mutual people.
Active
The Accounting Crew (Scotland) Limited
Darryl Roger Keyte and Rowan Michael Keyte are mutual people.
Active
Voltex Computers Limited
Darryl Roger Keyte is a mutual person.
Active
Stratford Holidays Ltd
Darryl Roger Keyte and Rowan Michael Keyte are mutual people.
Dissolved
Freako Limited
Darryl Roger Keyte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £23.33K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £23.33K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
15 Days Ago on 14 Oct 2025
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Micro Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Mr Rowan Michael Keyte Appointed
3 Years Ago on 31 May 2022
The Accounting Crew Limited (PSC) Appointed
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 5 Sep 2023
Confirmation statement made on 31 July 2022 with updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 13 Jun 2022
Termination of appointment of Irena Claire Trippett as a director on 31 May 2022
Submitted on 31 May 2022
Appointment of Mr Darryl Roger Keyte as a director on 31 May 2022
Submitted on 31 May 2022
Repayment History
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