Xed Limited

Active03074423 Private limited company
Incorporated
30 June 1995 (31 years)
Industry
Other engineering activities (71129)
Owned by
Ian Phillip Harvey
Accounts type
Unaudited abridged
Region
South West
Address
Unit 22 Avon Valley Business Park
St. Annes Road
Bristol
BS4 4EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whitelock, Rachel Louise
Secretary · Appointed 17 June 2025
Director · Appointed 4 October 1995
British
Born December 1964 (61)
Officer history (9 former)
17 June 2025
Appointed Whitelock, Rachel Louise as Secretary
17 June 2025
Resigned Lake, Linda as Secretary
1 March 2010
Resigned Allcorn, Roger as Director
1 September 2004
Resigned Clark, Sheena as Secretary
1 September 2004
Appointed Lake, Linda as Secretary
31 March 2001
Resigned Mullen, Paul as Director
1 March 2000
Appointed Mullen, Paul as Director
3 September 1998
Resigned Welsh, Richard John as Secretary
3 September 1998
Appointed Clark, Sheena as Secretary
19 August 1998
Resigned Tapia, Michael Anthony as Director
28 February 1998
Resigned Gadsden, Antony Jonathan as Director
1 August 1997
Appointed Gadsden, Antony Jonathan as Director
1 August 1997
Appointed Tapia, Michael Anthony as Director
1 August 1997
Appointed Allcorn, Roger as Director
9 February 1996
Appointed Welsh, Richard John as Secretary
8 February 1996
Resigned Smith, David as Secretary
4 October 1995
Appointed Harvey, Ian Phillip as Director
30 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1995
Appointed Smith, David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1964 (61)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£234,144
Cash
£51,181
Employees
6
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £89,846 £104,612 £167,897 £184,083 £190,722 £234,144
Balance sheet detail
202520242023202220212020
Fixed Assets£17,236£18,685£20,876£22,901£22,395£17,310
Current Assets£355,644£278,518£258,145£267,978£305,600£288,465
Debtors£304,463£236,699£145,313£134,987£174,192£149,562
Cash£51,181£19,782£112,125£132,991£110,919£138,903
Creditors (< 1 year)£138,736£97,314£75,771£93,815£184,216£165,929
Creditors (> 1 year)£9,167£19,167£29,167£39,167£50,000
Net Current Assets£216,908£181,204£182,374£174,163£121,384£122,536
Net Assets£234,144£190,722£184,083£167,897£104,612£89,846
Shareholder Funds£234,144£190,722£184,083£167,897£104,612£89,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates30 June 2026
19 March 2026Unaudited abridged accounts30 June 2025
4 August 2025Confirmation statement with no updates30 June 2025
17 June 2025Termination of appointment of a secretary
17 June 2025Appointment of a secretary
Show all recent filings

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