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Xenia Property Holdings Limited

Xenia Property Holdings Limited is an active company incorporated on 15 December 2020 with the registered office located in , . Xenia Property Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13083698
Private limited company
Age
5 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
David Alan Pears, , and 2 more are mutual people.
Active
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Ordnance Estates Limited
Mark Andrew Pears, , and 1 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Dalmorn Limited
David Alan Pears, , and 1 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, , and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£9.3K
Increased by £119 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.43M
Increased by £1.46M (+18%)
Total Liabilities
-£1.42M
Decreased by £780.74K (-35%)
Net Assets
£8M
Increased by £2.24M (+39%)
Debt Ratio (%)
15%
Decreased by 12.57% (-45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 10 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 10 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 22 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 10 Nov 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Sep 2022
Repayment History
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