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Xri Urban Robotics And Analytics Ltd

Xri Urban Robotics And Analytics Ltd is an active company incorporated on 10 May 2023 with the registered office located in Addlestone, Surrey. Xri Urban Robotics And Analytics Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14858924
Private limited by guarantee without share capital
Age
2 years 5 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 May31 Oct 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
238 Station Road
Addlestone
Surrey
KT15 2PS
United Kingdom
Address changed on 1 May 2025 (5 months ago)
Previous address was The Square Arena Business Centre Basingview Basingstoke Hampshire RG21 4EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in Wales • Born in Feb 1983
Director • British • Lives in UK • Born in Oct 1964
Director • Consulting Engineer • British • Lives in Wales • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmark (2005) Limited
Richard James Saggers is a mutual person.
Active
Lovell James Consulting Ltd
Richard James Saggers is a mutual person.
Active
Peyrouat Ltd
Philip Graham New is a mutual person.
Active
Apex Additive Technologies Ltd
Dr Jonathan Wood is a mutual person.
Active
Lovell James Properties Limited
Richard James Saggers is a mutual person.
Dissolved
Jon Wood Consultancy Ltd
Dr Jonathan Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£85.5K
Turnover
Unreported
Employees
11
Total Assets
£460.99K
Total Liabilities
-£62.95K
Net Assets
£398.05K
Debt Ratio (%)
14%
Latest Activity
Mr Christopher Guy Heaton Jofeh Appointed
1 Month Ago on 29 Aug 2025
Jonathan Wood Resigned
2 Months Ago on 18 Aug 2025
Mr Robert Peter Nash Appointed
2 Months Ago on 7 Aug 2025
Philip Graham New Resigned
2 Months Ago on 5 Aug 2025
Dr Ahsan Khan (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Jonathan Wood (PSC) Resigned
3 Months Ago on 23 Jul 2025
Philip Graham New (PSC) Resigned
3 Months Ago on 23 Jul 2025
Dr Ahsan Khan (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Philip Graham New (PSC) Appointed
3 Months Ago on 11 Jul 2025
Jonathan Wood (PSC) Appointed
3 Months Ago on 11 Jul 2025
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Documents
Appointment of Mr Christopher Guy Heaton Jofeh as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Jonathan Wood as a director on 18 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Robert Peter Nash as a director on 7 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Philip Graham New as a director on 5 August 2025
Submitted on 12 Aug 2025
Change of details for Dr Ahsan Khan as a person with significant control on 23 July 2025
Submitted on 7 Aug 2025
Cessation of Philip Graham New as a person with significant control on 23 July 2025
Submitted on 29 Jul 2025
Cessation of Jonathan Wood as a person with significant control on 23 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Notification of Jonathan Wood as a person with significant control on 11 July 2025
Submitted on 12 Jul 2025
Notification of Philip Graham New as a person with significant control on 11 July 2025
Submitted on 12 Jul 2025
Repayment History
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