Xantian Limited

Active03534111 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Roland Samuel Pickering
Owned by
Andrew John Pickering
Janet Irene Pickering
Accounts type
Micro entity
Region
Greater London
Address
14 Pine Avenue
West Wickham
Kent
BR4 0LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pickering, Janet Irene
Secretary · Appointed 29 December 2002
British
Pickering, Roland Samuel
Director · Appointed 29 December 2002
British
Born August 1942 (84)
Director · Appointed 24 March 1998
British
Born May 1973 (53)
Officer history (4 former)
29 December 2002
Appointed Pickering, Janet Irene as Secretary
29 December 2002
Appointed Pickering, Roland Samuel as Director
29 December 2002
Resigned Pickering, Roland Samuel as Secretary
1 December 2002
Resigned Watts, Dominic St John as Director
24 March 1998
Appointed Pickering, Andrew John as Director
24 March 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 March 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 March 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 March 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 March 1998
Appointed Watts, Dominic St John as Director
24 March 1998
Appointed Pickering, Roland Samuel as Secretary

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
British
Born May 1973 (53)
Janet Irene Pickering
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1947 (78)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,774
Employees
1
Current Ratio
5.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £11,872 £3,459 £6,039 £23,169 £26,704 £7,314 £7,774
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£9,646£9,721£33,031£32,272£10,110£4,547£16,522
Creditors (< 1 year)£1,872£2,407£6,327£9,103£4,071£1,088£4,650
Net Current Assets£7,774£7,314£26,704£23,169£6,039£3,459£11,872
Net Assets£7,774£7,314£26,704£23,169£6,039£3,459£11,872
Shareholder Funds£7,774£7,314£26,704£23,169£6,039£3,459£11,872

Filings

Filing history not loaded yet. See it on Companies House

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