Xentor Solutions Limited

Active04431172 Private limited company
Incorporated
3 May 2002 (24 years)
Industry
Other software publishing (58290)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Sara Kyle
Owned by
Don Kyle
Sara Kyle
Accounts type
Total exemption full
Region
South East
Address
C/o Tc Group The Granary
Hones Yard
1 Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kyle, Sara
Director · Appointed 1 June 2020
British
Born September 1975 (51)
Secretary · Appointed 1 December 2006
British
Director · Appointed 20 May 2002
British
Born August 1961 (65)
Officer history (8 former)
1 June 2020
Resigned Booth, Craig Howard as Director
1 June 2020
Appointed Kyle, Sara as Director
28 May 2008
Resigned Chapman, Andrea as Director
1 December 2006
Appointed Kyle, Don as Secretary
1 December 2006
Resigned Chapman, Andrea as Secretary
14 January 2005
Resigned Doel, Vanessa Rita, Dr as Director
6 January 2005
Resigned Carter, Nick as Director
23 December 2004
Appointed Chapman, Andrea as Secretary
23 December 2004
Resigned Doel, Vanessa Rita, Dr as Secretary
4 August 2003
Appointed Booth, Craig Howard as Director
20 May 2002
Appointed Carter, Nick as Director
20 May 2002
Appointed Doel, Vanessa Rita, Dr as Director
20 May 2002
Appointed Doel, Vanessa Rita, Dr as Secretary
20 May 2002
Appointed Chapman, Andrea as Director
20 May 2002
Appointed Kyle, Don as Director
20 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
3 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1961 (65)
Sara Kyle
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
1 July 2020
Ceased Craig Howard Booth — Owns 25–50% of shares

Financials

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

Net Assets
(£127,119)
Cash
£3,351
Debt Ratio
133%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k 2020 2025 £84,925 (£127,119)
Balance sheet detail
20252024202320212020
Fixed Assets£351,240£176,221£178,299£737£518
Current Assets£36,392£34,107£37,635£80,103£129,373
Debtors£33,041£30,546£32,822£10,473£10,963
Cash£3,351£3,561£4,813£69,630£118,410
Creditors (< 1 year)£530,793£595,437£372,761£60,162£44,966
Net Current Assets(£494,401)(£561,330)(£335,126)£19,941£84,407
Net Assets(£127,119)£84,925
Shareholder Funds(£127,119)(£385,109)(£156,827)£20,678£84,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 May 2025
25 March 2026Confirmation statement with no updates8 March 2026
10 March 2025Confirmation statement with no updates8 March 2025
27 February 2025Total exemption full accounts31 May 2024
11 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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