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Xact Packing Limited

Xact Packing Limited is an active company incorporated on 31 January 2022 with the registered office located in Loughborough, Leicestershire. Xact Packing Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883062
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1 Bishop Meadow Road
Loughborough
Leicestershire
LE11 5TH
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England
Telephone
01509 274111
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Oct 1995
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Onsite Recruitment Services Limited
Andrew McQuillan and Simon David Sparrow are mutual people.
Active
S A Group Holdings Limited
Andrew McQuillan is a mutual person.
Active
The Recruitment Station Limited
Andrew McQuillan is a mutual person.
Active
S & L Personnel Ltd
Andrew McQuillan is a mutual person.
Liquidation
Brands
Xact Packing
Xact Packing provides contract packing, warehousing, and storage solutions, with over 50 years of experience in the packing and logistics industry.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.87K
Decreased by £3.53K (-55%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£373.05K
Increased by £187.99K (+102%)
Total Liabilities
-£431.04K
Increased by £174.98K (+68%)
Net Assets
-£57.99K
Increased by £13.01K (-18%)
Debt Ratio (%)
116%
Decreased by 22.82% (-16%)
Latest Activity
Mr Ian Hugh Alcock Details Changed
1 Month Ago on 31 Jul 2025
S a Group Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Simon David Sparrow Details Changed
1 Month Ago on 15 Jul 2025
Mr Andrew Mcquillan Details Changed
1 Month Ago on 15 Jul 2025
Mr Richard Watson Details Changed
2 Months Ago on 7 Jul 2025
Mr Kalen Merrin Details Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
S a Group Holdings Limited (PSC) Details Changed
3 Years Ago on 29 Jun 2022
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Documents
Director's details changed for Mr Ian Hugh Alcock on 31 July 2025
Submitted on 31 Jul 2025
Change of details for S a Group Holdings Limited as a person with significant control on 15 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Andrew Mcquillan on 15 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Kalen Merrin on 7 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Richard Watson on 7 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Simon David Sparrow on 15 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Feb 2025
Change of details for S a Group Holdings Limited as a person with significant control on 29 June 2022
Submitted on 15 Jan 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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