Xlent Foods Limited

Active04447123 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Controlled by
David Bearne
Christopher Bearne
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Kestrel Park
Burrington Way Idustrial Estate
Plymouth
PL5 3LT

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2007
British
Born August 1986 (40)
Director · Appointed 21 July 2004
British
Born June 1956 (70)
Officer history (7 former)
1 December 2007
Resigned Bearne, Joanna as Secretary
1 April 2007
Appointed Bearne, Christopher as Director
21 July 2004
Appointed Bearne, David as Director
21 July 2004
Appointed Bearne, Joanna as Secretary
21 July 2004
Resigned Climo, Carol Ann as Secretary
21 July 2004
Resigned Crisp, Edward Thomas as Director
21 July 2004
Resigned Climo, Carol Ann as Director
22 October 2002
Resigned Kendall, Denis Edward as Secretary
22 October 2002
Appointed Climo, Carol Ann as Secretary
24 May 2002
Appointed Online Nominees Limited as Corporate Director
24 May 2002
Appointed Kendall, Denis Edward as Secretary
24 May 2002
Resigned Online Nominees Limited as Corporate Director
24 May 2002
Appointed Climo, Carol Ann as Director
24 May 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
24 May 2002
Appointed Crisp, Edward Thomas as Director
24 May 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1986 (40)

Financials

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

Net Assets
£1,041
Cash
£41,292
Employees
12
Debt Ratio
100%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £32,744 (£2,135) £1,928 £1,472 £1,041
Balance sheet detail
20252024202320212020
Fixed Assets£53,816£61,235£64,940£61,765£43,029
Current Assets£335,795£364,864£424,671£292,427£437,308
Debtors£208,023£278,993£149,937£343,359
Cash£41,292£22,181£34,020£66,990£26,837
Creditors (< 1 year)£413,771£346,899£442,187
Net Current Assets(£41,919)(£48,907)(£51,453)(£54,472)(£4,879)
Net Assets£1,041£1,472£1,928(£2,135)£32,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates24 April 2026
22 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates24 April 2025
24 March 2025Total exemption full accounts31 March 2024
24 December 2024Previous accounting period shortened
Show all recent filings

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