Xfurth Ltd.

Active04388978 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Manufacture of other machine tools (28490)
Directors
Colin David Coles
Paul Edward O'Neill
Owned by
Colin David Coles
Paul O'Neill
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Firbank Industrial Estate
Dallow Road
Luton
LU1 1TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Coles, Colin David
Director · Appointed 4 September 2002
British
Born November 1959
O'Neill, Paul Edward
Director · Appointed 4 September 2002
British
Born September 1967 (59)
Officer history (8 former)
10 May 2012
Resigned Prater, Roger Kenneth as Secretary
3 November 2008
Appointed Prater, Roger Kenneth as Secretary
31 May 2008
Resigned Prater, Roger Kenneth as Director
31 May 2008
Resigned Prater, Roger Kenneth as Secretary
31 May 2004
Resigned Wallace, Sally Anne as Secretary
31 May 2004
Appointed Prater, Roger Kenneth as Secretary
2 February 2003
Resigned Watford Computer Services Ltd as Corporate Secretary
20 September 2002
Resigned Pini, John as Director
4 September 2002
Appointed Wallace, Sally Anne as Secretary
4 September 2002
Appointed Coles, Colin David as Director
4 September 2002
Appointed Pini, John as Director
4 September 2002
Appointed O'Neill, Paul Edward as Director
16 August 2002
Appointed Watford Computer Services Ltd as Corporate Secretary
16 August 2002
Appointed Prater, Roger Kenneth as Director
7 March 2002
Appointed Sovereign Secretarial Limited as Corporate Secretary
7 March 2002
Resigned Sovereign Secretarial Limited as Corporate Secretary
7 March 2002
Appointed Sovereign Directors Limited as Corporate Director
7 March 2002
Resigned Sovereign Directors Limited as Corporate Director

Ownership 2 active

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

Colin David Coles
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Paul O'Neill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Financials

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

Net Assets
£477,947
Cash
£266,258
Employees
6
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £346,879 £438,241 £697,888 £833,578 £751,314 £543,782 £477,947
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,441£48,811£65,082£84,976£56,323£45,373£60,497
Current Assets£512,862£611,239£799,152£1,014,832£1,072,404£1,164,446£390,695
Debtors£116,531£168,637£102,614£166,574£299,410£417,008£121,196
Cash£266,258£282,807£506,943£684,626£484,631£425,112£180,868
Net Current Assets£448,430£504,245£698,598£764,559£652,037£401,209£297,535
Net Assets£477,947£543,782£751,314£833,578£697,888£438,241£346,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 August 2025
25 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Confirmation statement with no updates7 March 2026
21 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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