Xim Limited

Active03699022 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
Danielle Gubbay
Hard Yards Global Limited
Accounts type
Small
Region
South East
Address
The University Of Southampton Science Park Venture Road
Chilworth
Southampton
SO16 7NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Gubbay, Danielle
Director · Appointed 19 June 2024
Australian
Born May 1983 (43)
Hard Yards Global Limited
Corporate Director · Appointed 19 June 2024
Director · Appointed 8 June 2021
British
Born January 1960 (66)
Director · Appointed 1 August 2020
British
Born August 1965 (61)
Director · Appointed 25 February 1999
British
Born April 1965 (61)
Officer history (7 former)
19 June 2024
Appointed Gubbay, Danielle as Director
19 June 2024
Appointed Hard Yards Global Limited as Corporate Director
19 June 2024
Resigned Pearce, Caroline Sarah as Secretary
19 June 2024
Resigned Mitchell, Vincent James Harvey as Director
8 June 2021
Appointed Baldwin, Gil Talbot as Director
7 June 2021
31 August 2020
Resigned Sadler, Michael Andrew, Doctor as Director
1 August 2020
Appointed Scarlett, Andrew George as Director
6 April 2019
Appointed Sadler, Michael Andrew, Doctor as Director
6 April 2019
6 April 2019
Appointed Mitchell, Vincent James Harvey as Director
1 January 2015
Resigned Crocker, Elizabeth Ann as Director
1 May 2014
Appointed Crocker, Elizabeth Ann as Director
25 February 1999
Appointed Pearce, Caroline Sarah as Secretary
25 February 1999
Appointed Pearce, Laurence Derek as Director
25 February 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 February 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
21 January 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 January 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
5 June 2024
Ceased Laurence Derek Pearce — Owns 25–50% of shares
5 June 2024
Ceased Caroline Pearce — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,670,233
Cash
£1,484,147
Profit Before Tax
(£2,087,595)
Debt Ratio
39%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2020 2021 2022 2023 2025 £893,008 £1,521,576 £2,337,216 £2,018,970 £2,799,628 £4,670,233
Balance sheet detail
202520232022202120202020
Fixed Assets£5,524,708£6,204,750£4,751,522£3,756,982£2,193,847£1,238,768
Current Assets£2,177,274£499,983£781,505£780,049£597,186£214,893
Debtors£693,127£499,838£457,017£409,936£392,619£193,333
Cash£1,484,147£145£324,488£296,964(£6,370)£21,560
Creditors (< 1 year)£678,971£708,016£544,077£453,313£729,536£106,548
Creditors (> 1 year)£1,590,778£1,924,044£1,897,320£1,746,502£539,921£454,105
Net Current Assets£1,498,303(£208,033)£237,428£326,736(£132,350)£108,345
Net Assets£4,670,233£2,799,628£2,018,970£2,337,216£1,521,576£893,008
Shareholder Funds£4,670,233£2,799,628£2,018,970£2,337,216£1,521,576£893,008

Filings 132

Show all 132 filings

Other companies in this industry

By trade and location

New Software Companies →New companies in Southampton →New Software Companies in Southampton →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?