X1 Limited

Active03805244 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Printing n.e.c. (18129)
Directors
Zena Eckford
Owned by
George William Eckford
Accounts type
Total exemption full
Region
South East
Address
93 Whitby Road
Slough
SL1 3DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Eckford, Zena
Director · Appointed 4 April 2024
British
Born May 1966 (60)
Director · Appointed 23 July 1999
British
Born July 1969 (57)
Officer history (8 former)
4 April 2024
Appointed Eckford, Zena as Director
31 October 2019
Resigned Lance, Timothy Gerard as Director
31 October 2019
Resigned Lance, Timothy Gerard as Secretary
31 October 2018
Resigned Jordan, Brett Maxwell as Director
20 July 2005
Resigned Manning, Grant Steven as Director
10 September 2002
Resigned Harris, John as Director
10 December 2001
Appointed Lance, Timothy Gerard as Secretary
10 December 2001
Resigned Harris, John as Secretary
18 November 1999
Appointed Jordan, Brett Maxwell as Director
18 November 1999
Appointed Manning, Grant Steven as Director
18 November 1999
Appointed Harris, John as Director
23 July 1999
Appointed Harris, John as Secretary
23 July 1999
Appointed Lance, Timothy Gerard as Director
23 July 1999
Appointed Eckford, George William as Director
23 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Holdings 2

Companies where X1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 October 2019
Ceased Tim Lance — Owns 25–50% of shares
31 October 2018
Ceased Brett Jordan — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£196,741
Cash
£173,052
Employees
15
Debt Ratio
60%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £9,812 £53,148 £117,906 £191,102 £215,772 £221,114 £196,741
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,553£137,393£111,094£139,441£3,117£4,375£21,442
Current Assets£409,319£411,360£470,906£425,880£401,481£314,862£276,799
Debtors£227,281£244,973£227,853£206,676£195,675£156,854£211,536
Cash£173,052£157,327£238,628£219,204£195,409£152,982£19,559
Creditors (< 1 year)£268,142£251,392£243,827£206,869£225,802£168,854£218,026
Creditors (> 1 year)£13,539£48,651£94,788£140,980£60,424£95,372£66,774
Net Current Assets£141,177£159,968£227,079£219,011£175,679£146,008£58,773
Net Assets£196,741£221,114£215,772£191,102£117,906£53,148£9,812
Shareholder Funds£196,741£221,114£215,772£191,102£117,906£53,148£9,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 October 2025
15 December 2025Confirmation statement with no updates13 December 2025
14 December 2025Director's details changed
14 December 2025Director's details changed
25 February 2025Total exemption full accounts31 October 2024
Show all recent filings

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