Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 July 2026
- Last conf. stmt
- 2 July 2025
Xynatex Consultants Limited
- Incorporated
- 2 July 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Funmi Mcleary
- Owned by
- Funmi MclearyOliver Mcleary
- Accounts type
- Micro entity
- Region
- South West
- Address
- 156 Falcondale RoadBristolBS9 3JF
Officers 2 active
Officer details are public data from the Companies House register.
Mcleary, Oliver
Secretary · Appointed 2 July 1998
British
Mcleary, Funmi
Director · Appointed 2 July 1998
British
Born November 1976
Officer history (5 former)
22 May 2013
Resigned Xynatex Consultants Ltd as Corporate Director
5 January 2011
Resigned Mcleary, Oliver as Director
1 November 2003
Appointed Mcleary, Oliver as Director
1 November 2003
Appointed Xynatex Consultants Ltd as Corporate Director
1 February 2001
Resigned Mcleary, Oliver as Director
15 February 2000
Appointed Mcleary, Oliver as Director
2 July 1998
Appointed Mcleary, Oliver as Secretary
2 July 1998
Appointed Mcleary, Funmi as Director
2 July 1998
2 July 1998
2 July 1998
2 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Funmi Mcleary
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1966
Oliver Mcleary
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (2)
28 January 2026
Ceased Oliver Mcleary — Owns 25–50% of shares
28 January 2026
Ceased Oliver Mcleary — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£5,151)
- Debt Ratio
- 154%
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £14 | £18 |
| Current Assets | £9,614 | ||||||
| Cash | £10,141 | £11,217 | £11,302 | £11,836 | £12,345 | £12,838 | |
| Creditors (< 1 year) | £14,765 | £15,066 | £15,409 | £15,013 | £15,182 | £15,053 | £15,039 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£5,151) | (£4,925) | (£4,192) | (£3,711) | (£3,346) | (£2,708) | (£2,201) |
| Net Assets | (£5,151) | ||||||
| Shareholder Funds | (£5,151) | (£4,925) | (£4,192) | (£3,711) | (£3,346) | (£2,694) | (£2,183) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Registered office address changed | |||
| 22 June 2026 | Micro company accounts | 31 July 2025 | ||
| 28 January 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control |
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