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Xais-Pts Holdings Limited

Xais-Pts Holdings Limited is an active company incorporated on 2 February 2022 with the registered office located in Nottingham, Nottinghamshire. Xais-Pts Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13889270
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 10 months ago)
Previous address was 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Babak Fardaghaie
Director • Finance Director • British • Lives in England • Born in Jan 1984
Richard John Edwards
Director • British • Lives in England • Born in Oct 1979
Stuart Leslie ABBS
Director • British • Lives in UK • Born in Dec 1973
James Stephen Wallis
Director • British • Lives in England • Born in Aug 1972
Thomas Gray
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Babak Fardaghaie and Stuart Leslie ABBS are mutual people.
Active
Card Geotechnics Limited
Babak Fardaghaie and Stuart Leslie ABBS are mutual people.
Active
Concept Engineering Consultants Ltd
Babak Fardaghaie and Stuart Leslie ABBS are mutual people.
Active
Silkstone Environmental Limited
Babak Fardaghaie and Stuart Leslie ABBS are mutual people.
Active
G.T. Certification Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Xais-Pts Limited
Babak Fardaghaie and James Stephen Wallis are mutual people.
Active
Slimmer Testing Solutions Group Holdings Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
Nicholls Colton Group Limited
Stuart Leslie ABBS and Babak Fardaghaie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.54M
Increased by £101K (+1%)
Total Liabilities
-£14.49M
Increased by £27K (0%)
Net Assets
£52K
Increased by £74K (-336%)
Debt Ratio (%)
100%
Decreased by 0.51% (-1%)
See 10 Year Full Financials
Latest Activity
Richard John Edwards Resigned
1 Month Ago on 28 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Thomas Gray Resigned
1 Year Ago on 31 Dec 2024
Mr James Stephen Wallis Appointed
1 Year 7 Months Ago on 1 Jun 2024
Dr Richard John Edwards Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Dr Stuart Abbs Details Changed
1 Year 7 Months Ago on 1 Jun 2024
Dr Richard John Edwards Appointed
1 Year 7 Months Ago on 1 Jun 2024
Dr Stuart Abbs Appointed
1 Year 7 Months Ago on 1 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Termination of appointment of Richard John Edwards as a director on 28 November 2025
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 1 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 27 Jan 2025
Appointment of Mr James Stephen Wallis as a director on 1 June 2024
Submitted on 24 Jan 2025
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Repayment History
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