Xenogamy Limited

Active04674693 Private limited company
Incorporated
21 February 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Patricia Carol Smith
Owned by
Richard Alan Smith
Accounts type
Micro entity
Region
South East
Address
3 Orchard Road
Smallfield
RH6 9QP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Patricia Carol
Director · Appointed 2 May 2016
British
Born December 1946 (79)
Director · Appointed 21 February 2003
British
Born August 1946 (80)
Officer history (4 former)
2 May 2016
Appointed Smith, Patricia Carol as Director
31 August 2008
Resigned Mather, Manmoham Singh as Secretary
26 November 2003
Resigned Ramsden, John as Director
21 February 2003
Appointed Smith, Richard Alan as Director
21 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
21 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
21 February 2003
Appointed Ramsden, John as Director
21 February 2003
Appointed Mather, Manmoham Singh as Secretary

Ownership 1 active

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

Individual · Notified 21 February 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born August 1946 (80)

Financials

Net Assets
£27,039
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£7,366) (£1,775) £11,236 £25,746 £26,844 £27,039
Balance sheet detail
202520242023202220212020
Fixed Assets£895£670£596£481£229£286
Current Assets£85,449£84,649£75,586£24,956£23,507
Creditors (< 1 year)£59,275£58,012£20,777£7,812£8,057
Creditors (> 1 year)£0£1,487£44,054£19,148£23,102
Net Current Assets£26,174£26,637£54,809£17,144£15,450
Net Assets£27,039£26,844£25,746£11,236(£1,775)(£7,366)
Shareholder Funds£26,844£25,746£11,236(£1,775)(£7,366)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Change of details for a person with significant control
12 January 2026Confirmation statement with no updates12 January 2026
1 December 2025Micro company accounts30 April 2025
27 November 2025Confirmation statement with no updates27 November 2025
23 December 2024Confirmation statement with no updates23 December 2024
Show all recent filings

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