Xtec Consulting Ltd

Active03358665 Private limited company
Incorporated
23 April 1997 (29 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other education n.e.c. (85590)
Owned by
Peter Myers
Accounts type
Micro entity
Region
North West
Address
19 Woodlea Close
Wirral
CH62 6DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 1997
British
Director · Appointed 19 June 1997
British
Born November 1947
Director · Appointed 19 June 1997
British
Born April 1950 (76)
Officer history (2 former)
19 June 1997
Appointed Myers, Susan as Secretary
19 June 1997
Appointed Myers, Peter, Dr as Director
19 June 1997
Appointed Myers, Susan as Director
19 June 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
19 June 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
23 April 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
23 April 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1947

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£122,129
Employees
3
Debt Ratio
14%
Current Ratio
9.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £35,819 £105,415 £219,432 £185,833 £138,302 £122,129
Balance sheet detail
202520242023202220212020
Fixed Assets£33,200£31,300£29,950£28,000£19,900£11,200
Current Assets£108,357£116,724£180,710£248,381£111,595£41,053
Creditors (< 1 year)£11,178£24,827£56,949£26,080£16,434
Creditors (> 1 year)£8,250£9,722
Net Current Assets£97,179£116,724£155,883£191,432£85,515£24,619
Net Assets£122,129£138,302£185,833£219,432£105,415£35,819
Shareholder Funds£122,129£138,302£185,833£219,432£105,415£35,819

Filings

Filing history not loaded yet. See it on Companies House

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