The X-Fliers Limited

Active03474560 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
South East
Address
20 Silver Birches
Wokingham
Berkshire
RG41 4YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
German
Born September 1963 (63)
Director · Appointed 16 June 2021
British
Born August 1977 (49)
Sheehy, Justin Michael
Director · Appointed 1 March 2014
British
Born July 1978 (48)
Day, David Peter
Director · Appointed 1 June 2007
British
Born July 1950 (76)
Secretary · Appointed 8 November 2002
British
Director · Appointed 2 December 1997
British
Born January 1961 (65)
Officer history (19 former)
1 July 2024
Resigned Cooper, Leslie Alan as Director
1 July 2024
Appointed Seifert, Boerge Christoph, Dr as Director
16 June 2021
Appointed Crump, Justin Thomas as Director
16 June 2021
Resigned Trives, Richard Stephen as Director
10 June 2017
Appointed Trives, Richard Stephen as Director
10 June 2017
Resigned Oglesby, Peter Stuart as Director
1 March 2014
Resigned Saunders, Martin John as Director
1 March 2014
Appointed Sheehy, Justin Michael as Director
1 September 2011
Appointed Saunders, Martin John as Director
1 September 2011
Resigned Whitwell, Michael John as Director
1 September 2010
Resigned Ankers, Gordon Duncan as Director
1 September 2010
Appointed Cooper, Leslie Alan as Director
1 June 2007
Appointed Day, David Peter as Director
1 June 2007
Resigned Hoar, Barry John as Director
1 July 2005
Appointed Whitwell, Michael John as Director
1 July 2005
Resigned Hammant, Dennis Arthur as Director
13 February 2005
Appointed Oglesby, Peter Stuart as Director
13 February 2005
Resigned Mann, Jonathan as Director
1 July 2003
Appointed Hammant, Dennis Arthur as Director
1 July 2003
Resigned Goddard, Anthony Michael as Director
10 November 2002
Appointed Ankers, Gordon Duncan as Director
10 November 2002
Resigned Caunter, Giles Reginald John as Secretary
10 November 2002
Resigned Caunter, Giles Reginald John as Director
8 November 2002
Appointed Rowe, Robert Adrian as Secretary
21 June 2002
Appointed Mann, Jonathan as Director
21 June 2002
Resigned Gibbs, Christopher John as Director
20 December 2001
Resigned Hugill, Paul Arthur as Secretary
1 July 2001
Appointed Gibbs, Christopher John as Director
1 July 2001
Appointed Caunter, Giles Reginald John as Secretary
30 June 2001
Resigned Hugill, Paul Arthur as Director
23 August 2000
Resigned Tomsett, Kenneth Frederick as Director
20 August 2000
Appointed Hoar, Barry John as Director
15 July 2000
Appointed Caunter, Giles Reginald John as Director
2 December 1997
Appointed Tomsett, Kenneth Frederick as Director
2 December 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 December 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
2 December 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
2 December 1997
Appointed Hugill, Paul Arthur as Director
2 December 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1997
Appointed Hugill, Paul Arthur as Secretary
2 December 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 December 1997
Appointed Goddard, Anthony Michael as Director
2 December 1997
Appointed Rowe, Robert Adrian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£56,477)
Debt Ratio
338%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£48,288) (£49,137) (£49,471) (£53,066) (£54,766) (£56,477)
Balance sheet detail
202520242023202120202019
Fixed Assets£22,936£24,576£26,335£7,029£6,545£7,017
Current Assets£798£912£4,841£2,305£3,728£6,070
Creditors (< 1 year)£46,797£65,415£67,291£56,287£51,706£53,226
Creditors (> 1 year)£44,350£44,350£39,400£39,400£41,900£41,900
Net Current Assets(£35,063)(£34,992)(£40,001)(£17,100)(£13,782)(£13,405)
Net Assets(£56,477)(£54,766)(£53,066)(£49,471)(£49,137)(£48,288)
Shareholder Funds(£56,477)(£54,766)(£53,066)(£49,471)(£49,137)(£48,288)

Filings

Filing history not loaded yet. See it on Companies House

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