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Xenia Estates Ltd

Xenia Estates Ltd is an active company incorporated on 19 August 2019 with the registered office located in Sale, Greater Manchester. Xenia Estates Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12164345
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Suite 2rb Marsland House
Marsland Road
Sale
M33 3AQ
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Sep 1985
Director • Manager • British • Lives in UK • Born in Dec 1989
Xenia Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenia Estates Services Ltd
Paul Robert Wright, Nicola ANN Murray, and 1 more are mutual people.
Active
Shakespeare Street Ltd
Paul Robert Wright is a mutual person.
Active
St Andrews Court Ltd
Paul Robert Wright is a mutual person.
Active
Jamaica Street Ltd
Paul Robert Wright is a mutual person.
Active
Minerva House Ltd
Paul Robert Wright is a mutual person.
Active
Young Village Ltd
Paul Robert Wright is a mutual person.
Active
Merebank Tower Ltd
Paul Robert Wright is a mutual person.
Active
Xenia Lettings Ltd
Paul Robert Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£38.98K
Decreased by £1.48K (-4%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£1.25M
Increased by £179.98K (+17%)
Total Liabilities
-£629.22K
Decreased by £59.73K (-9%)
Net Assets
£619.82K
Increased by £239.71K (+63%)
Debt Ratio (%)
50%
Decreased by 14.07% (-22%)
Latest Activity
Gemma Laura Latham Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mrs Gemma Laura Latham Appointed
2 Years Ago on 7 Sep 2023
Ms Nicola Ann Murray Appointed
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Amax Group Ltd (PSC) Resigned
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Termination of appointment of Gemma Laura Latham as a director on 31 July 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of Mrs Gemma Laura Latham as a director on 7 September 2023
Submitted on 27 Nov 2023
Appointment of Ms Nicola Ann Murray as a director on 7 September 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Aug 2023
Notification of Xenia Property Group Ltd as a person with significant control on 24 March 2022
Submitted on 24 Apr 2023
Repayment History
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