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Xynamo 5 Limited

Xynamo 5 Limited is an active company incorporated on 8 March 2018 with the registered office located in Eastbourne, East Sussex. Xynamo 5 Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11241219
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH
England
Same address for the past 6 years
Telephone
01273611239
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jun 1982
Director • Chartered Accountant • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Dec 1980
Director • Accountant • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£87.28K
Increased by £17.08K (+24%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 8 (-33%)
Total Assets
£1.34M
Decreased by £43.76K (-3%)
Total Liabilities
-£289.97K
Decreased by £458.94K (-61%)
Net Assets
£1.05M
Increased by £415.18K (+66%)
Debt Ratio (%)
22%
Decreased by 32.58% (-60%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Alexander Ewart Ffrench Resigned
8 Months Ago on 6 Jan 2025
Mr Andrew Claudio Gaete Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Xeinadin Group Limited (PSC) Appointed
3 Years Ago on 20 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Alexander Ewart Ffrench as a director on 6 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 2 Mar 2024
Repayment History
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