X L Holdings Limited

Active03508994 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Stuart Hayman
Glen Anthony Warriner
Accounts type
Micro entity
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 1998
British
Director · Appointed 12 February 1998
British
Born February 1955 (71)
Director · Appointed 12 February 1998
British
Born October 1963 (63)
Officer history (2 former)
12 February 1998
Appointed Hayman, Andrew Stuart as Secretary
12 February 1998
Appointed Hayman, Andrew Stuart as Director
12 February 1998
Appointed Warriner, Glen Anthony as Director
12 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £188,698 £189,152 £238,955 £235,268 £235,419
Balance sheet detail
202520242023202220212020
Fixed Assets£241,344£243,799£248,794£255,570£259,429
Current Assets£13,011£8,878£13,773£20,537£31,295
Creditors (< 1 year)£18,936£17,409£23,612£26,410£86,955£102,026
Net Current Assets(£5,925)(£8,531)(£9,839)(£66,418)(£70,731)
Shareholder Funds£235,419£235,268£238,955£189,152£188,698

Filings

Filing history not loaded yet. See it on Companies House

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