20 White Rock Freehold Company Limited

Active04016988 Private limited company
Incorporated
19 June 2000 (26 years)
Previously known as
Xycon Limited (until 8 September 2025)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Henry James Flaxman Bond
Owned by
Henry James Flaxman Bond
Accounts type
Micro entity
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 September 2025
Bond, Henry James Flaxman
Director · Appointed 9 August 2025
British
Born June 1966 (60)
Officer history (11 former)
2 September 2025
Appointed M & N Secretaries Limited as Corporate Secretary
9 August 2025
Resigned Haxell, Paul as Secretary
9 August 2025
Appointed Bond, Henry James Flaxman as Director
9 August 2025
Resigned Haxell, Paul as Director
9 August 2025
Resigned Haxell, Barbara as Director
1 September 2007
Resigned Nolan, Lucy Catherine as Director
30 July 2004
Appointed Nolan, Lucy Catherine as Director
30 July 2004
Resigned Christie, David Dennis as Director
8 November 2002
Appointed Christie, David Dennis as Director
8 November 2002
Resigned Field, Patricia as Director
8 November 2002
Resigned Field, William John as Director
11 July 2001
Appointed Haxell, Barbara as Director
11 July 2001
Appointed Haxell, Paul as Secretary
11 July 2001
Appointed Field, William John as Director
11 July 2001
Appointed Haxell, Paul as Director
11 July 2001
Appointed Field, Patricia as Director
19 September 2000
Appointed Mahmood, Shahbaz as Secretary
19 September 2000
Resigned Mahmood, Shahbaz as Secretary
19 September 2000
Appointed Mahmood, Shahbaz as Director
19 September 2000
Resigned Mahmood, Shahbaz as Director
19 June 2000
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
19 June 2000
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
19 June 2000
Appointed Eac (Directors) Limited as Corporate Nominee Director
19 June 2000
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Henry James Flaxman Bond
Individual · Notified 9 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
9 August 2025
Ceased Paul Haxell — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,047
Turnover
£8,817
Profit
£0
Employees
2
Debt Ratio
61%
Current Ratio
1.0x
Return on Equity
0%

Trend

Turnover
£0 £5k £10k 2020 2021 2022 2023 2025 £4,120 £2,758 £1,662 £7,096 £8,817
Balance sheet detail
202520242023202220212020
Fixed Assets£4,677£4,677£4,677£4,677£4,677£4,677
Current Assets£8,132£6,577£3,383£1,611£1,479£1,818
Debtors£6,464
Cash£113
Creditors (< 1 year)£7,762£6,207£3,013£1,241£1,109£1,448
Creditors (> 1 year)£0£0£0
Net Current Assets£370£370£370£370£370£370
Net Assets£5,047£5,047£5,047£5,047£5,047£5,047
Shareholder Funds£5,047£5,047£5,047£5,047£5,047£5,047

Turnover£8,817£7,096£1,662£2,758£4,120
Gross Profit£7,223
Admin Expenses£7,223
Staff Costs£0£0£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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