X-Kiwi Marketing Limited

Active03562852 Private limited company
Incorporated
13 May 1998 (28 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Hamish Ian Tomlin
Owned by
Hamish Ian Tomlin
Accounts type
Micro entity
Address
C/o Greaves West And Ayre
1-3 Sandgate
Berwick Upon Tweed
TD15 1EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2002
British
Tomlin, Hamish Ian
Director · Appointed 18 May 1998
New Zealander
Born March 1972 (54)
Officer history (2 former)
1 April 2002
Appointed Robertson, Sheila Mary Gall as Secretary
31 March 2002
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Appointed Tomlin, Hamish Ian as Director
18 May 1998
Resigned 1St Contact Directors Limited as Corporate Nominee Director
13 May 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director
13 May 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hamish Ian Tomlin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born March 1972 (54)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£9,994
Employees
1
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £2,873 £12,084 £20,205 £10,900 £9,994
Balance sheet detail
20252024202320212020
Fixed Assets£11,007£6,787£9,810£5,562£1,776
Current Assets£36,004£63,898£63,089£42,996£28,997
Creditors (< 1 year)£35,375£55,198£46,662£23,030£25,178
Creditors (> 1 year)£1,167£3,967£6,767£12,133
Net Current Assets£1,135£9,027£18,059£20,115£3,968
Net Assets£9,994£10,900£20,205£12,084£2,873
Shareholder Funds£9,994£10,900£20,205£12,084£2,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2025Confirmation statement with no updates13 May 20253
24 April 2025Director's details changed2
24 April 2025Change of details for a person with significant control2
27 February 2025Micro company accounts31 May 2024
28 May 2024Confirmation statement with no updates13 May 20243
Show all recent filings

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