Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Xais-Pts Limited
- Incorporated
- 15 February 2002 (24 years)
- Previously known as
- Pavement Testing Services Limited (until 11 June 2024)Prological Ltd (until 20 February 2002)
- Industry
- Construction of roads and motorways (42110) Technical testing and analysis (71200)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Unit 1 Rough Hey RoadGrimsarghPrestonPR2 5AR
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born December 1979 (46)
Director · Appointed 17 October 2023
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Gray, Thomas
Secretary · Appointed 31 March 2023
Director · Appointed 1 April 2022
British
Born December 1973 (52)
Officer history (15 former)
24 March 2026
1 December 2025
28 November 2025
Resigned Edwards, Richard John as Director
30 June 2025
Resigned Davidson, Peter Cameron as Director
31 December 2024
31 December 2024
31 March 2024
31 March 2024
Appointed Edwards, Richard John as Director
31 March 2024
Appointed Davidson, Peter Cameron as Director
31 March 2024
20 November 2023
20 November 2023
17 October 2023
31 March 2023
31 March 2023
Appointed Gray, Thomas as Secretary
31 March 2023
1 April 2022
1 April 2022
1 April 2022
13 March 2013
10 December 2007
1 September 2007
Resigned Haczko, Jan Pawel as Director
9 February 2007
1 January 2007
Appointed Haczko, Jan Pawel as Director
31 August 2003
31 August 2003
31 August 2003
31 January 2003
20 February 2002
20 February 2002
20 February 2002
20 February 2002
15 February 2002
15 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13889270
Former controllers (2)
1 April 2022
1 April 2022
Ceased Peter Wallace — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,333,988
- Cash
- £807,519
- Employees
- 112
- Debt Ratio
- 29%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,700,707 | £1,586,218 | £1,833,720 | £1,721,258 |
| Current Assets | £3,002,239 | £4,289,180 | £3,124,727 | £1,963,486 |
| Debtors | £2,194,720 | £3,689,976 | £2,195,315 | £1,556,139 |
| Cash | £807,519 | £599,204 | £929,412 | £407,347 |
| Creditors (< 1 year) | £646,743 | £1,206,033 | £883,534 | £1,557,717 |
| Creditors (> 1 year) | £415,155 | £520,007 | £699,381 | £433,483 |
| Net Current Assets | £2,355,496 | £3,083,147 | £2,241,193 | £405,769 |
| Net Assets | £3,333,988 | £3,801,336 | £3,128,502 | £1,551,875 |
| Shareholder Funds | £3,333,988 | £3,801,336 | £3,128,502 | £1,551,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Registration of a charge | |||
| 23 April 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 3 December 2025 | Appointment of a director |
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