X Land Limited

Active03359910 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Paul Eliott Williams
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St Johns Wood London
NW8 0DL

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Adam
Director · Appointed 1 April 2020
British
Born February 1981 (45)
Director · Appointed 1 April 2020
British
Born May 1969 (57)
Williams, Gregory Vere
Secretary · Appointed 18 February 2008
British
Director · Appointed 22 April 1997
British
Born April 1966 (60)
Officer history (7 former)
8 May 2026
Resigned Williams, Joseph as Director
1 April 2020
Appointed Williams, Gregory Vere as Director
1 April 2020
Appointed Brockley, Adam Stephen as Director
1 April 2020
Resigned Brockley, Adam Stephen as Director
1 April 2020
Appointed Williams, Adam as Director
18 February 2008
Appointed Williams, Gregory Vere as Secretary
18 February 2008
Resigned Williams, Paul Eliott as Secretary
31 August 1999
Appointed Williams, Joseph as Director
25 May 1999
Resigned Black, Roger Daniel as Director
22 April 1997
Appointed Black, Roger Daniel as Director
22 April 1997
Appointed Williams, Paul Eliott as Secretary
22 April 1997
Appointed Williams, Paul Eliott as Director
22 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 April 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
22 April 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
21 April 1997
Appointed Combined Secretarial 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
British
Born April 1966 (60)

Holdings 1

Companies where X Land Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
24 September 2019
Ceased Joseph Williams — Owns 25–50% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£247,844
Cash
£283,204
Employees
1
Debt Ratio
88%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £279,536 £659,024 £666,480 £529,919 £390,346 £247,844
Balance sheet detail
202420232022202120202019
Fixed Assets£893,207£806,947£832,842£855,099£823,977£63,284
Current Assets£1,260,587£449,027£752,808£679,916£981,723£1,468,076
Debtors£977,383£441,888£740,637£154,609£128,813£1,459,293
Cash£283,204£7,139£12,171£525,307£852,910£8,783
Creditors (< 1 year)£1,330,278£277,456£447,559£219,863£464,504£538,152
Creditors (> 1 year)£575,672£588,172£608,172£648,672£682,172£713,672
Net Current Assets(£69,691)£171,571£305,249£460,053£517,219£929,924
Net Assets£247,844£390,346£529,919£666,480£659,024£279,536
Shareholder Funds£247,844£390,346£529,919£666,480£659,024£279,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates21 April 2026
11 May 2026Termination of appointment of a director
16 December 2025Total exemption full accounts30 December 2024
22 April 2025Confirmation statement with no updates21 April 2025
16 December 2024Total exemption full accounts30 December 2023
Show all recent filings

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