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Xof Capital Ltd

Xof Capital Ltd is an active company incorporated on 27 June 2022 with the registered office located in Chepstow, Gwent. Xof Capital Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14196806
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Host House Newhouse Farm Industrial Estate
Mathern
Chepstow
NP16 6UP
Wales
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD Wales
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Host Online Ltd
Mr Richard James Cromwell, Mr Andrew Stuart Walsham, and 2 more are mutual people.
Active
Nisbets Limited
Mr Andrew Stuart Walsham, Dale David Stokes, and 1 more are mutual people.
Active
Beaumont T M Limited
Mr Andrew Stuart Walsham, Dale David Stokes, and 1 more are mutual people.
Active
UK Catering And Refrigeration Engineers Ltd
Mr Andrew Stuart Walsham, Dale David Stokes, and 1 more are mutual people.
Active
Plyanemca Limited
Mr Richard James Cromwell, Dale David Stokes, and 1 more are mutual people.
Active
Raynicot Limited
Mr Andrew Stuart Walsham, Dale David Stokes, and 1 more are mutual people.
Active
Jongor (Holdings) Ltd
Mr Andrew Stuart Walsham, Dale David Stokes, and 1 more are mutual people.
Active
Red Ribbon Trading Limited
Mr Richard James Cromwell, Dale David Stokes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Seng Boon Chan Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Dale David Stokes Appointed
1 Year 3 Months Ago on 23 May 2024
Ms Laura Michelle Brinkworth-Bell Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Laurence Walter Hill Appointed
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Nisbets Plc (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 3 Jul 2024
Appointment of Mr Laurence Walter Hill as a director on 23 May 2024
Submitted on 31 May 2024
Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024
Submitted on 31 May 2024
Appointment of Mr Dale David Stokes as a director on 23 May 2024
Submitted on 31 May 2024
Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024
Submitted on 31 May 2024
Repayment History
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