XE2 Ltd

Active05033382 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Adam Charles Smith
Accounts type
Micro entity
Address
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2004
Australian
Born March 1964 (62)
Officer history (3 former)
12 August 2022
Resigned Mcglashan, John Wynn Donald as Director
19 July 2022
Resigned Newton, Thomas Mackenzie as Secretary
13 May 2016
Resigned Rothwell, Clive Edward as Director
3 February 2004
Appointed Smith, Adam Charles as Director
3 February 2004
Appointed Rothwell, Clive Edward as Director
3 February 2004
Appointed Newton, Thomas Mackenzie as Secretary
3 February 2004
Appointed Mcglashan, John Wynn Donald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born March 1964 (62)
Former controllers (1)
12 August 2022
Ceased John Wynn Donald Mcglashan — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£251,926
Employees
3
Debt Ratio
51%
Current Ratio
9.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £232,132 £195,414 £224,219 £228,428 £268,245 £251,926
Balance sheet detail
202520242023202220212020
Fixed Assets£5,434£5,107£7,656£10,234£18,491£36,983
Current Assets£505,023£391,521£375,186£388,569£307,957£303,930
Creditors (< 1 year)£54,010£91,382£123,290£102,151£131,034£108,781
Creditors (> 1 year)£3,333£16,525£26,524£72,433£0£0
Net Current Assets£451,013£300,139£251,896£286,418£176,923£195,149
Net Assets£251,926£268,245£228,428£224,219£195,414£232,132
Shareholder Funds£251,926£268,245£228,428£224,219£195,414£232,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Director's details changed
11 December 2025Confirmation statement with no updates9 November 2025
12 November 2025Micro company accounts28 February 2025
6 January 2025Confirmation statement with no updates9 November 2024
27 November 2024Micro company accounts29 February 2024
Show all recent filings

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