Xtronix Limited

Active04450219 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Elizabeth Alice Carter
James Michael Carter
Owned by
James Michael Carter
Elizabeth Alice Carter
Accounts type
Micro entity
Region
South East
Address
3 High Street
Goring
Reading
RG8 9AT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Elizabeth Alice
Director · Appointed 2 January 2003
British
Born February 1952 (74)
Corporate Secretary · Appointed 13 June 2002
Carter, James Michael
Director · Appointed 1 June 2002
British
Born February 1950 (76)
Officer history (3 former)
2 January 2003
Appointed Carter, Elizabeth Alice as Director
13 June 2002
Appointed Mortimer Burnett Ltd as Corporate Secretary
13 June 2002
Resigned Carter, Elizabeth Alice as Secretary
5 June 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
5 June 2002
Resigned Energize Director Limited as Corporate Nominee Director
1 June 2002
Appointed Carter, James Michael as Director
1 June 2002
Appointed Carter, Elizabeth Alice as Secretary
29 May 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
29 May 2002
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

James Michael Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Elizabeth Alice Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)

Financials

Net Assets
£31,550
Debt Ratio
28%
Current Ratio
3.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £28,526 £23,608 £29,863 £19,449 £20,069 £31,550
Balance sheet detail
202520242023202220212020
Fixed Assets£982£1,698£1,487£0£796£2,320
Current Assets£43,064£26,935£21,768£37,440£27,819£40,006
Creditors (< 1 year)£12,496£8,564£3,923£7,343£4,773£13,457
Net Current Assets£30,568£18,371£17,962£30,097£23,163£26,549
Net Assets£31,550£20,069£19,449£29,863£23,608£28,526
Shareholder Funds£31,550£20,069£19,449£29,863£23,608£28,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 May 2026
17 September 2026Registered office address changed
26 May 2026Confirmation statement with no updates25 May 2026
9 December 2025Micro company accounts31 May 2025
10 June 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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