Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Xavier Marketing Services Limited
- Incorporated
- 1 June 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bernard Van Elmpt
- Owned by
- Bernard Van Elmpt
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6th FloorManfield House1 Southampton StreetLondonWC2R 0LR
Officers 1 active
Officer details are public data from the Companies House register.
Van Elmpt, Bernard
Director · Appointed 4 June 2014
Dutch
Born January 1958 (68)
Officer history (6 former)
4 June 2014
Resigned Van Elmpt Gabel, Sabina Agneta as Director
4 June 2014
Appointed Van Elmpt, Bernard as Director
12 January 2010
Appointed Van Elmpt Gabel, Sabina Agneta as Director
12 January 2010
Resigned Van Elmpt, Bernard as Director
5 December 2008
Resigned Wood Baines Limited as Corporate Secretary
21 March 2006
Appointed Wood Baines Limited as Corporate Secretary
7 May 2005
12 November 2001
12 November 2001
1 June 2001
1 June 2001
1 June 2001
Appointed Van Elmpt, Bernard as Director
1 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bernard Van Elmpt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born January 1958 (68)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£324,566)
- Debt Ratio
- 104%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,016 | £6,016 | £6,016 | £6,016 | £43,449 | £122,580 |
| Current Assets | £8,077,731 | £8,077,731 | £8,077,731 | £5,360,601 | £3,789,974 | £2,759,314 |
| Creditors (< 1 year) | £8,408,313 | £8,400,371 | £8,384,587 | £8,380,274 | £6,879,975 | £5,918,234 |
| Net Current Assets | (£330,582) | (£3,019,673) | (£3,090,001) | (£3,158,920) | ||
| Net Assets | (£324,566) | (£3,013,657) | (£3,046,552) | (£3,036,340) | ||
| Shareholder Funds | (£324,566) | (£316,624) | (£300,840) | (£3,013,657) | (£3,046,552) | (£3,036,340) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 3 October 2025 | Micro company accounts | 31 December 2024 | ||
| 26 April 2025 | Confirmation statement with updates | 13 April 2025 | ||
| 2 October 2024 | Micro company accounts | 31 December 2023 | ||
| 28 May 2024 | Confirmation statement with updates | 13 April 2024 |
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