X-Venture Limited

Active04409237 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jeremy Charles Sebastian Garrett
Catherine Lucy Garrett
Accounts type
Unaudited abridged
Region
South East
Address
Bassetlea
Bassetsbury Lane
High Wycombe
HP11 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garrett, Jeremy Charles Sebastian
Director · Appointed 3 April 2025
British
Born August 1997 (29)
Garrett, Catherine Lucy
Secretary · Appointed 29 May 2002
British
Garrett, Catherine Lucy
Director · Appointed 29 May 2002
British
Born August 1969 (57)
Officer history (3 former)
3 April 2025
Appointed Garrett, Jeremy Charles Sebastian as Director
3 April 2025
Resigned Garrett, Simon Charles as Director
29 May 2002
Appointed Garrett, Catherine Lucy as Secretary
29 May 2002
Appointed Garrett, Catherine Lucy as Director
29 May 2002
Appointed Garrett, Simon Charles as Director
29 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 April 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16277994
Former controllers (2)
3 April 2025
Ceased Simon Charles Garrett — Owns 50–75% of shares
3 April 2025
Ceased Catherine Lucy Garrett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£5,134
Cash
£50,978
Employees
2
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2022 2024 2025 £6,843 (£7,586) £5,134
Balance sheet detail
202520242023202220212020
Fixed Assets£4,892£5,473£3,978£4,577£5,355
Current Assets£120,934£67,851£81,142£61,203£133,359
Debtors£69,956£51,609£46,117£27,081£73,748
Cash£50,978£16,242£35,025£34,122£59,611
Creditors (< 1 year)£119,469£79,542£129,743£77,521£64,159£74,815
Net Current Assets£1,465(£11,691)£3,621(£2,956)£58,544
Net Assets£5,134(£7,586)£6,843
Shareholder Funds£5,134(£7,586)£6,843£1,621£63,899

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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