Xenith Limited

Active03959644 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Owned by
Paul Gerald Donlon
Anne Green
Amanda Jane Donlon
Accounts type
Total exemption full
Region
West Midlands
Address
9-11 Stratford Road
Shirley
Solihull
B90 3LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2001
British
Born February 1971 (55)
Officer history (8 former)
21 April 2010
Resigned Donlon, Amanda Jane as Director
21 April 2010
Resigned Donlon, Amanda Jane as Secretary
15 May 2006
Appointed Donlon, Amanda Jane as Director
10 July 2003
Appointed Donlon, Amanda Jane as Secretary
10 July 2003
Resigned Manners, Andrew Eric Carl as Secretary
30 July 2002
Resigned Glover, Simon Shaw as Director
8 September 2001
Appointed Donlon, Paul Gerald as Director
8 September 2001
Resigned Manners, Andrew Eric Carl as Director
1 April 2001
Resigned Morgan, Paul Jason as Director
1 April 2001
Appointed Glover, Simon Shaw as Director
29 March 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
29 March 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director
29 March 2000
Appointed Morgan, Paul Jason as Director
29 March 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Manners, Andrew Eric Carl as Director
29 March 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Manners, Andrew Eric Carl as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Anne Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Amanda Jane Donlon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

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

Net Assets
£35,399
Cash
£64,442
Employees
3
Debt Ratio
86%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £37,359 £41,150 £38,880 £47,482 £52,483 £35,399
Balance sheet detail
202520242023202220212020
Fixed Assets£523£810£1,202£1,112£1,102£2,701
Current Assets£248,287£110,832£110,177£182,558£254,543£150,189
Debtors£183,845£69,847£44,248£28,761£124,782£106,040
Cash£64,442£40,985£65,929£153,797£128,606£42,418
Creditors (< 1 year)£144,579£214,286£115,018
Net Current Assets£35,007£51,876£46,508£37,979£40,257£35,171
Net Assets£35,399£52,483£47,482£38,880£41,150£37,359
Shareholder Funds£38,880£41,150£37,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates6 February 2026
19 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates5 January 2025
26 December 2024Total exemption full accounts31 March 2024
5 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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