XY&Z Ltd

Active03980555 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Artistic creation (90030)
Directors
Frances Anielcia Leeds
Owned by
Mark James Leeds
Accounts type
Total exemption full
Region
South East
Address
31 Delves Avenue
Tunbridge Wells
TN2 5DP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leeds, Frances Anielcia
Director · Appointed 31 October 2016
British
Born November 1975
Leeds, Frances Anielcia
Secretary · Appointed 28 April 2013
Director · Appointed 27 April 2000
British
Born October 1971 (55)
Officer history (3 former)
31 October 2016
Appointed Leeds, Frances Anielcia as Director
28 April 2013
Appointed Leeds, Frances Anielcia as Secretary
27 April 2013
Resigned Leeds, Jean as Secretary
27 April 2000
Appointed Leeds, Mark James as Director
27 April 2000
Appointed Leeds, Jean as Secretary
27 April 2000
Resigned Formation Secretary Limited as Corporate Nominee Secretary
27 April 2000
Resigned Formation Director Limited as Corporate Nominee Director
26 April 2000
Appointed Formation Secretary Limited as Corporate Nominee Secretary
26 April 2000
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Owns 75–100% of shares
British
Born October 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£11,253
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£1,848) £748 £303 (£29,572) (£16,290)
Balance sheet detail
202520242023202220212020
Fixed Assets£21,587£24,124£323£2,488£4,048
Current Assets£22,588£20,048£22,067£20,686£16,715
Debtors£11,335£6,000£9,960£12,000£6,000
Cash£11,253£14,048£12,107£8,686£10,715
Creditors (< 1 year)£60,465£73,744£22,087£22,426£22,611
Net Current Assets(£37,877)(£53,696)(£20)(£1,740)(£5,896)
Shareholder Funds(£16,290)(£29,572)£303£748(£1,848)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates19 April 2026
5 January 2026Total exemption full accounts30 April 2025
29 April 2025Confirmation statement with no updates19 April 2025
21 January 2025Total exemption full accounts30 April 2024
29 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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