Xinzo Limited

Active04742947 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Marine fishing (03110)
Directors
Juan Gonzalez Fernandez
Manuel Gonzalez Fernandez
Maria Jesus Gonzalez Fernandez
Accounts type
Total exemption full
Region
South West
Address
18 Glebelands
Buckfastleigh
Devon
TQ11 0BJ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Gonzalez Fernandez, Manuel
Secretary · Appointed 24 April 2003
Spanish
Gonzalez Fernandez, Juan
Director · Appointed 24 April 2003
Spanish
Born November 1950
Gonzalez Fernandez, Manuel
Director · Appointed 24 April 2003
Spanish
Born July 1948 (78)
Gonzalez Fernandez, Maria Jesus
Director · Appointed 24 April 2003
Spanish
Born January 1964 (62)
Gonzalez Fernandez, Salvador
Director · Appointed 24 April 2003
Spanish
Born July 1949 (77)
Officer history (3 former)
20 April 2005
Resigned Grand Sole Services Limited as Corporate Secretary
1 July 2003
Appointed Grand Sole Services Limited as Corporate Secretary
24 April 2003
Appointed Gonzalez Fernandez, Manuel as Secretary
24 April 2003
Appointed Gonzalez Fernandez, Juan as Director
24 April 2003
Appointed Gonzalez Fernandez, Manuel as Director
24 April 2003
Appointed Gonzalez Fernandez, Maria Jesus as Director
24 April 2003
Appointed Gonzalez Fernandez, Salvador as Director
24 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 April 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,618,852
Current Ratio
13.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,339,261 £1,766,011 £1,771,571 £1,919,828 £1,906,867 £1,719,163
Balance sheet detail
202420232022202120202019
Fixed Assets£3£3£3£838,176£450,789£3
Current Assets£1,855,262£2,198,938£2,248,679£1,707,955£2,278,851£2,231,147
Debtors£236,410£479,310£318,102£156,430£331,283£248,429
Cash£1,618,852£1,719,628£1,930,577£1,551,525£1,947,568£1,982,718
Creditors (< 1 year)£136,102£292,074£328,854£774,560£963,629£891,889
Creditors (> 1 year)£0
Net Current Assets£1,719,160£1,906,864£1,919,825£933,395£1,315,222£1,339,258
Net Assets£1,339,261
Shareholder Funds£1,719,163£1,906,867£1,919,828£1,771,571£1,766,011£1,339,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with no updates24 April 2026
22 April 2026Director's details changed
12 September 2025Total exemption full accounts31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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