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Xinion Holdings Limited

Xinion Holdings Limited is an active company incorporated on 15 October 2021 with the registered office located in Huddersfield, West Yorkshire. Xinion Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13683589
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (6 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Wakefield Suite, The Stables
Lockwood Park
Huddersfield
West Yorkshire
HD4 6EN
United Kingdom
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Remote Games Holdings Limited
Carl Wayne Barker, Mr Gary Cooper, and 1 more are mutual people.
Active
Eyegames Holdings Limited
Carl Wayne Barker, Mr Gary Cooper, and 1 more are mutual people.
Active
Remote Games Limited
Carl Wayne Barker and Mr Robert James Morley are mutual people.
Active
Xinion Limited
Carl Wayne Barker and Mr Robert James Morley are mutual people.
Active
Eyegames Limited
Carl Wayne Barker is a mutual person.
Active
Proper Tasty Northallerton Limited
Carl Wayne Barker is a mutual person.
Active
Need Me Media Limited
Carl Wayne Barker is a mutual person.
Active
Stanrose Properties Limited
Mr Gary Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.78M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.78M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Days Ago on 17 Oct 2025
Confirmation Submitted
4 Days Ago on 16 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Accounting Period Extended
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Incorporated
4 Years Ago on 15 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 23 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Current accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 14 Mar 2023
Registered office address changed from Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom to Wakefield Suite, the Stables Lockwood Park Huddersfield West Yorkshire HD4 6EN on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 18 Oct 2022
Change of share class name or designation
Submitted on 26 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year