The Xara Group Limited

Active03097032 Private limited company
Incorporated
31 August 1995 (31 years)
Industry
Other software publishing (58290)
Directors
Jurgen Jaron
Owned by
Dieter Rein
Juergen Michael Jaron
Accounts type
Small
Region
East of England
Address
Gaddesden Place
Hemel Hempstead
HP2 6EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jaron, Jurgen
Director · Appointed 29 January 2007
German
Born May 1962 (64)
Officer history (9 former)
31 March 2025
Resigned Moir, Catharine-Anne as Secretary
31 December 2015
Resigned Moir, Charles Clement as Director
29 January 2007
Appointed Jaron, Jurgen as Director
29 January 2007
Resigned Fisher, Nova Ann as Director
29 January 2007
Resigned Howe, Donald Neil as Director
29 January 2007
Resigned Moir, Catharine-Anne as Director
1 December 2002
Resigned Moir, Renee Beryl as Director
1 December 2002
Appointed Howe, Donald Neil as Director
1 December 2002
Appointed Fisher, Nova Ann as Director
23 October 1997
Resigned Potts, Rodney as Director
27 September 1996
Appointed Potts, Rodney as Director
31 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 August 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 August 1995
Appointed London Law Services Limited as Corporate Nominee Director
31 August 1995
Resigned London Law Services Limited as Corporate Nominee Director
31 August 1995
Appointed Moir, Renee Beryl as Director
31 August 1995
Appointed Moir, Catharine-Anne as Director
31 August 1995
Appointed Moir, Charles Clement as Director
31 August 1995
Appointed Moir, Catharine-Anne as Secretary

Ownership 2 active

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

Dieter Rein
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born June 1957 (69)
Juergen Michael Jaron
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£963,280
Cash
£756
Employees
7
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £693,211 £841,584 £963,280
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,530£5,713£3,339£2,880£2,236£3,731£5,468
Current Assets£1,018,105£1,180,635£774,638£1,121,103£1,095,349£1,487,472£1,715,084
Debtors£1,017,349£1,179,508£773,511£1,119,976£1,094,222£1,486,716£1,712,451
Cash£756£1,127£1,127£1,127£1,127£756£797
Creditors (< 1 year)£105,058£120,787£141,410£145,758
Net Current Assets£954,750£835,871£689,872£1,016,045£974,562£1,346,062£1,569,326
Net Assets£963,280£841,584£693,211
Shareholder Funds£1,018,925£976,798£1,349,793£1,574,794

Filings 100

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