Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Xact Mortgages Ltd
- Incorporated
- 30 May 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 36 St. Johns WayKnowleSolihullB93 0LE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born November 1978
Director · Appointed 12 December 2025
British
Born September 1980 (46)
Director · Appointed 10 November 2025
British
Born May 1973 (53)
Director · Appointed 10 November 2025
British
Born January 1973 (53)
Brown, Conor William
Director · Appointed 19 October 2023
British
Born December 1996 (29)
Officer history (13 former)
12 December 2025
12 December 2025
10 November 2025
10 November 2025
10 November 2025
10 November 2025
10 November 2025
19 October 2023
Appointed Brown, Conor William as Director
26 May 2010
26 May 2006
Resigned Jones, Susan Ann as Secretary
26 May 2006
26 May 2006
26 May 2006
Resigned Brown, Josephine Anne as Director
26 May 2006
Resigned Jones, Susan Ann as Director
26 May 2006
1 May 2006
23 February 2006
23 February 2006
Appointed Jones, Susan Ann as Secretary
23 February 2006
Appointed Brown, Josephine Anne as Director
23 February 2006
Appointed Jones, Susan Ann as Director
23 February 2006
23 February 2006
31 May 2005
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
19 September 2002
30 May 2002
30 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14412628
Former controllers (2)
29 November 2022
Ceased Xact Homes (Holdings) Ltd — Owns 75–100% of shares
25 November 2022
Ceased Xact (UK) Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £771,625
- Cash
- £279,277
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,798 | £7,558 | £4,533 | £6,670 | £9,884 | £7,069 |
| Current Assets | £1,223,202 | £772,905 | £650,398 | £605,704 | £670,643 | £508,804 |
| Debtors | £943,925 | £750,529 | £632,337 | £537,399 | £564,736 | £444,191 |
| Cash | £279,277 | £22,376 | £18,061 | £68,305 | £105,907 | £64,613 |
| Creditors (< 1 year) | £456,207 | £453,872 | £402,909 | £423,835 | £414,866 | £415,395 |
| Net Current Assets | £766,995 | £319,033 | £247,489 | £181,869 | £255,777 | £93,409 |
| Net Assets | £771,625 | £325,033 | £251,293 | £187,036 | £263,644 | £99,138 |
| Shareholder Funds | £771,625 | £325,033 | £251,293 | £187,036 | £263,644 | £99,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 20 January 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 December 2025 | Appointment of a director |
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