GXL Capital Limited

Active02791361 Private limited company
Incorporated
18 February 1993 (33 years)
Previously known as
SBJ Management Services Limited (until 30 June 2008)
Trunkfix Limited (until 29 March 1993)
Industry
Security and commodity contracts dealing activities (66120)
Other letting and operating of own or leased real estate (68209)
Directors
Jane Boden
Owned by
Jane Boden
George Boden
Accounts type
Micro entity
Region
South East
Address
1 Church Street
Wadhurst
TN5 6AR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Boden, Jane
Director · Appointed 13 May 2019
British
Born October 1960 (66)
Director · Appointed 19 March 1993
British
Born May 1946 (80)
Officer history (6 former)
13 May 2019
Appointed Boden, Jane as Director
5 September 2011
Resigned Sandringham Company Secretaries Limited as Corporate Secretary
25 June 2008
Resigned Cole, Simon Lawrence Vernon as Director
25 June 2008
Appointed Sandringham Company Secretaries Limited as Corporate Secretary
25 June 2008
Resigned Cole, Simon Lawrence Vernon as Secretary
25 January 1999
Resigned Richards, William Samuel Clive as Director
6 April 1993
Appointed Richards, William Samuel Clive as Director
19 March 1993
Appointed Cole, Simon Lawrence Vernon as Secretary
19 March 1993
Appointed Cole, Simon Lawrence Vernon as Director
19 March 1993
Appointed Boden, George as Director
19 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 February 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 February 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jane Boden
Individual · Notified 4 July 2022
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)
Former controllers (1)
6 April 2016
Ceased Tosh Air Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
19.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,256,651 £3,157,857 £3,417,165 £3,145,663 £2,927,822 £3,035,648 £2,843,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,540,903£2,513,506£2,429,261£2,581,124£3,237,750£2,730,458£1,637,834
Current Assets£378,173£621,343£601,390£749,043£1,021,320£1,143,652£3,227,143
Debtors£582,256£577,031£730,140£383,635
Cash£39,087£24,359£18,903£637,685£761,251£3,090,214
Creditors (< 1 year)(£19,196)£22,808£29,692£120,060£502,568£485,017£952,484
Creditors (> 1 year)£96,683£0£223,834£201,612£626,218
Net Current Assets£598,535£571,698£628,983£518,752£658,635£2,274,659
Net Assets£3,035,648£2,927,822£3,145,663£3,417,165£3,157,857£3,256,651
Shareholder Funds£2,843,990£3,035,648£2,927,822£3,145,663£3,417,165£3,157,857£3,256,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts30 June 2025
18 February 2026Confirmation statement with no updates18 February 2026
31 March 2025Total exemption full accounts30 June 2024
18 February 2025Confirmation statement with updates18 February 2025
30 April 2024Change of details for a person with significant control
Show all recent filings

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