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Xact Mortgages (Holdings) Ltd

Xact Mortgages (Holdings) Ltd is an active company incorporated on 11 October 2022 with the registered office located in Solihull, West Midlands. Xact Mortgages (Holdings) Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14412628
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was Suite 1, the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom
Telephone
01564 777284
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Mr Jeremy Colin Brown
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Xact Lettings Limited
Jeremy Colin Brown is a mutual person.
Active
Xact Mortgages Ltd
Jeremy Colin Brown is a mutual person.
Active
Xact (UK) Group Ltd
Jeremy Colin Brown is a mutual person.
Active
Xact Homes Limited
Jeremy Colin Brown is a mutual person.
Active
Xact Lettings (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Xact Homes (Holdings) Ltd
Jeremy Colin Brown is a mutual person.
Active
Dorridge Developments Limited
Jeremy Colin Brown is a mutual person.
Active
Atlantean Solutions Limited
Jeremy Colin Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Incorporated
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Second filing of Confirmation Statement dated 10 October 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Previous accounting period shortened from 31 October 2023 to 31 December 2022
Submitted on 15 Jun 2023
Registered office address changed from Suite 1, the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
Submitted on 11 Apr 2023
Statement of capital following an allotment of shares on 29 November 2022
Submitted on 29 Nov 2022
Incorporation
Submitted on 11 Oct 2022
Repayment History
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