XL UK Ltd

Active03475259 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Book publishing (58110)
Management consultancy activities other than financial management (70229)
Owned by
Clive Andrew Brown
Accounts type
Total exemption full
Region
South West
Address
Faulkner House
31 West Street
Wimborne
BH21 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 1997
British
Born March 1962 (64)
Officer history (4 former)
24 September 2025
Resigned Brown, Linda Catherine as Secretary
3 December 2000
Resigned Brown, Clive Andrew as Secretary
5 October 2000
Appointed Brown, Linda Catherine as Secretary
16 March 1998
Appointed Brown, Clive Andrew as Secretary
16 March 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Appointed Brown, Clive Andrew as Director
3 December 1997
Appointed First Directors Limited as Corporate Nominee Director
3 December 1997
Resigned First Directors Limited as Corporate Nominee Director
3 December 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary

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 March 1962 (64)
Former controllers (1)
24 September 2025
Ceased Linda Catherine Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£14,911
Cash
£31,487
Employees
1
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £570 £783 £261 £416 £14,911
Balance sheet detail
202420232022202120202019
Fixed Assets£2,163£2,517£2,905£1,250£310
Current Assets£58,024£49,730£50,116£56,207£36,528
Debtors£26,537£14,441£36,010£36,579£23,442
Cash£31,487£35,289£14,106£19,628£13,086
Creditors (< 1 year)£43,615£47,103£45,438£41,522£43,061£36,209
Creditors (> 1 year)£1,250£4,250£7,818£10,686£13,375
Net Current Assets£14,409£2,627£8,594£13,146£319
Net Assets£14,911£416£261£783£570
Shareholder Funds£14,911£416£261£783£570

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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