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XXV Ltd

XXV Ltd is an active company incorporated on 3 December 2019 with the registered office located in . XXV Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC648813
Private limited company
Scottish Company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 317 days
Dated 2 December 2023 (1 year 11 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 394 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
24238
SC648813 - COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Address changed on 5 Feb 2025 (8 months ago)
Previous address was
Telephone
01501 228688
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1976 • Corporate Strategy Director
Director • Scottish • Lives in Scotland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Lawn Care Limited
Matthew Parry is a mutual person.
Active
UK Internet Solutions Ltd
Matthew Parry is a mutual person.
Active
Planit Lifestyle Limited
Matthew Parry is a mutual person.
Active
Russell Jones Kitchens Ltd
Matthew Parry is a mutual person.
Active
Epc 4 Home Counties Ltd
Matthew Parry is a mutual person.
Active
Manohaul (UK) Ltd
Matthew Parry is a mutual person.
Active
Vip Aviation Services Ltd
Matthew Parry is a mutual person.
Active
Davies Commercial Services Limited
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.09K
Decreased by £34.29K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.16M
Increased by £701.13K (+152%)
Total Liabilities
-£941.68K
Increased by £528.48K (+128%)
Net Assets
£221.14K
Increased by £172.66K (+356%)
Debt Ratio (%)
81%
Decreased by 8.52% (-10%)
Latest Activity
David Feeney Resigned
5 Months Ago on 19 May 2025
Mr David Feeney Appointed
7 Months Ago on 25 Mar 2025
David Feeney Resigned
8 Months Ago on 21 Feb 2025
David Feeney (PSC) Resigned
8 Months Ago on 21 Feb 2025
Mr Matthew Parry Appointed
8 Months Ago on 21 Feb 2025
Matthew Parry (PSC) Appointed
8 Months Ago on 20 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Termination of appointment of David Feeney as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr David Feeney as a director on 25 March 2025
Submitted on 27 Mar 2025
Cessation of David Feeney as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of David Feeney as a director on 21 February 2025
Submitted on 21 Feb 2025
Notification of Matthew Parry as a person with significant control on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Matthew Parry as a director on 21 February 2025
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 11 Feb 2025
Submitted on 5 Feb 2025
Submitted on 5 Feb 2025
Submitted on 5 Feb 2025
Repayment History
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