Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Xenovia Limited
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Helen Camilla CharnockMichael John Charnock
- Accounts type
- Micro entity
- Region
- South East
- Address
- 19 Richmond Close Richmond CloseFrimleyCamberleyGU16 8NR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born January 1966 (60)
Secretary · Appointed 25 September 2003
British
Director · Appointed 25 September 2003
British
Born April 1968 (58)
Officer history (1 former)
19 October 2026
31 October 2012
Resigned Johnstone, Sarah Elizabeth as Director
25 September 2003
25 September 2003
25 September 2003
Appointed Johnstone, Sarah Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £3,777
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £4,006 | £2,790 | £2,774 | £9,693 | £10,189 | £7,415 | £86 |
| Creditors (< 1 year) | £1,250 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £3,775 | £2,790 | £1,524 | £9,693 | £10,189 | £7,415 | £1,568 |
| Net Assets | £3,777 | £2,792 | £1,526 | £9,693 | £10,191 | £7,417 | £1,570 |
| Shareholder Funds | £3,777 | £2,792 | £1,526 | £9,693 | £10,191 | £7,417 | £1,570 |
| Turnover | £13,908 | £15,063 | £5,851 | ||||
| Tax | £130 | ||||||
| Profit for Period | £1,198 | (£495) | £521 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 18 April 2025 | Micro company accounts | 31 October 2024 | ||
| 29 September 2024 | Confirmation statement with no updates | 25 September 2024 | ||
| 31 July 2024 | Micro company accounts | 31 October 2023 |
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