Xytal Health Management Limited

Active04946997 Private limited company
Incorporated
29 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jason Mark Roberts
Victoria Frances Watts
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Jason Mark
Director · Appointed 2 September 2025
British
Born April 1972 (54)
Watts, Victoria Frances
Director · Appointed 22 December 2023
British
Born August 1981 (45)
Director · Appointed 31 March 2020
British
Born December 1961 (64)
Director · Appointed 31 December 2003
British
Born December 1961 (64)
Officer history (6 former)
29 January 2026
24 November 2025
Resigned More, Susan Patricia as Director
2 September 2025
Appointed Roberts, Jason Mark as Director
22 December 2023
Appointed Watts, Victoria Frances as Director
10 November 2020
Resigned Gregory, Claire as Director
31 March 2020
Appointed Ball, Kevin James as Director
3 July 2012
Appointed More, Susan Patricia as Director
1 April 2012
Appointed Gregory, Claire as Director
31 December 2007
Resigned Ball, Kevin James as Director
31 December 2003
Appointed Ball, Kevin James as Director
31 December 2003
Appointed More, Richard Edward Alexander, Dr as Secretary
31 December 2003
31 December 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
31 December 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
29 October 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 October 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16856881
Former controllers (2)
24 November 2025
Ceased Susan Patricia More — Owns 25–50% of shares
24 November 2025
Ceased Richard Edward Alexander More — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Xytal Holdings Limited Holds 75–100% of voting rights
Xytal Health Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£669,966
Cash
£391,242
Employees
8
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £263,786 £414,633 £429,612 £491,296 £513,520 £669,966
Balance sheet detail
202420232022202120202019
Fixed Assets£83,279£89,718£97,145£90,159£95,641£90,400
Current Assets£951,382£894,227£958,726£633,884£688,083£578,088
Debtors£560,140£610,919£366,552£89,963£240,325£138,209
Cash£391,242£283,308£592,174£543,921£447,758£439,879
Creditors (< 1 year)£350,190£455,700£557,995£288,231£363,102£401,636
Net Current Assets£601,192£438,527£400,731£345,653£324,981£176,452
Net Assets£669,966£513,520£491,296£429,612£414,633£263,786
Shareholder Funds£669,966£513,520£491,296£429,612£414,633£263,786

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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