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Xylotek Ltd

Xylotek Ltd is a insolvency company incorporated on 13 September 2018 with the registered office located in . Xylotek Ltd was registered 6 years ago.
Status
Insolvency
Company No
11568279
Private limited company
Age
6 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 346 days
Dated 12 September 2023 (1 year 12 months ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1974
Director • PSC • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jun 1955
Mr Charles Creswell Brentnall
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalyst Venture Partners Limited
Richard John Turner is a mutual person.
Active
Marion Milne Productions Limited
Richard John Turner is a mutual person.
Active
Milne Turner Developments Ltd
Richard John Turner is a mutual person.
Active
Ruffena Venture Finance Limited
Richard John Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£590.96K
Increased by £590.96K (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 10 (+71%)
Total Assets
£1.47M
Increased by £453.83K (+45%)
Total Liabilities
-£1.51M
Increased by £624.58K (+71%)
Net Assets
-£41.09K
Decreased by £170.75K (-132%)
Debt Ratio (%)
103%
Increased by 15.57% (+18%)
Latest Activity
Moved to Dissolution
1 Month Ago on 5 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Year Ago on 13 Aug 2024
Administrator Appointed
1 Year Ago on 9 Aug 2024
Richard John Turner Resigned
1 Year 3 Months Ago on 31 May 2024
Charles Cresswell Brentnall Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Charley Creswell Brentnall Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Charley Creswell Brentnall (PSC) Details Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Oscar William Emanuel (PSC) Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Notice of move from Administration to Dissolution
Submitted on 5 Aug 2025
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Administrator's progress report
Submitted on 3 Mar 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 19 Nov 2024
Notice of deemed approval of proposals
Submitted on 16 Sep 2024
Registered office address changed from Barton Manor Works Barton Manor Bristol BS2 0RL England to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 13 August 2024
Submitted on 13 Aug 2024
Appointment of an administrator
Submitted on 9 Aug 2024
Statement of administrator's proposal
Submitted on 9 Aug 2024
Termination of appointment of Richard John Turner as a director on 31 May 2024
Submitted on 19 Jun 2024
Termination of appointment of Charles Cresswell Brentnall as a director on 19 January 2024
Submitted on 23 Jan 2024
Repayment History
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