X.T.Holdings Limited

Active01063374 Private limited company
Incorporated
28 July 1972 (54 years)
Industry
Activities of head offices (70100)
Owned by
Jacqueline Susan Baker
Accounts type
Micro entity
Region
South West
Address
The Coach House Aust Road
Olveston
Bristol
BS35 4DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Savage, Roger Norman Elliott
Secretary · Appointed 28 September 2013
Director · Appointed 29 August 2012
British
Born August 1956 (70)
Director · Appointed 29 August 2012
British
Born March 1953 (73)
Officer history (7 former)
1 January 2014
Resigned Richards, Rhona as Director
29 September 2013
Resigned Lyons, Cara Alexandra as Secretary
28 September 2013
Appointed Savage, Roger Norman Elliott as Secretary
29 August 2012
Appointed Baker, Jacqueline Susan as Director
29 August 2012
Appointed Baker, Michael Frederick as Director
29 August 2012
Resigned Richards, Ralph Henry Arthur as Director
4 November 1996
Appointed Richards, Rhona as Director
13 April 1993
Resigned Richards, Ralph Henry Arthur as Secretary
13 April 1993
Resigned Holder, Clifford Stanley as Director
13 April 1993
Appointed Lyons, Cara Alexandra as Secretary
7 September 1992
Appointed Richards, Ralph Henry Arthur as Secretary
4 September 1992
Resigned Lyons, Patrick James Michael as Secretary
4 September 1992
Resigned Lyons, Patrick James Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Former controllers (1)
25 March 2026
Ceased Jacqueline Susan Baker — Owns 75–100% of shares

Financials

Net Assets
£5,966,607
Employees
4
Debt Ratio
3%
Current Ratio
9.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,662,485 £7,370,207 £7,026,129 £6,276,224 £6,037,980 £5,966,607
Balance sheet detail
202420232022202120202019
Fixed Assets£4,148,090£4,026,758£4,169,172£4,335,602£4,340,897£4,267,506
Current Assets£2,024,493£2,070,495£2,137,953£2,801,821£3,134,963£3,493,655
Creditors (< 1 year)£205,976£59,273£30,901£111,294£105,653£98,676
Net Current Assets£1,818,517£2,011,222£2,107,052£2,690,527£3,029,310£3,394,979
Net Assets£5,966,607£6,037,980£6,276,224£7,026,129£7,370,207£7,662,485
Shareholder Funds£5,966,607£6,037,980£6,276,224£7,026,129£7,370,207£7,662,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates16 October 2026
1 September 2026Micro company accounts31 December 2025

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