The X Group (TXG) Ltd

Active05236150 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter Winston Patrick Godfrey
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2011
British
Born August 1948 (78)
Walder, Michelle Jane
Director · Appointed 23 September 2004
British
Born June 1974 (52)
Director · Appointed 23 September 2004
British
Born November 1965
Officer history (4 former)
24 May 2022
Resigned Arnold, Camilla as Director
27 August 2014
Appointed Arnold, Camilla as Director
17 March 2011
Appointed Godfrey, Peter Winston Patrick as Director
15 March 2011
Resigned Hammond, Paul as Secretary
23 September 2004
Appointed Walder, Michelle Jane as Director
23 September 2004
Appointed Hammond, Elizabeth Claire Louise as Director
23 September 2004
Appointed Hammond, Paul as Secretary
23 September 2004
Resigned Temples (Nominees) Ltd as Corporate Nominee Secretary
23 September 2004
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
20 September 2004
Appointed Temples (Nominees) Ltd as Corporate Nominee Secretary
20 September 2004
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)

Financials

Cash
£334,617
Employees
3
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £264,795 £310,633 £307,082 £319,744 £324,681 £326,388
Balance sheet detail
202420232022202120202019
Fixed Assets£4,389£6,751£3,397£1,015£889£1,504
Current Assets£651,839£993,794£897,135£653,421£517,844£536,700
Debtors£317,222£526,163£239,199£412,616£95,038£313,648
Cash£334,617£467,631£657,936£240,805£422,806£223,052
Creditors (< 1 year)£329,840£675,864£580,788£347,354£208,100£273,409
Net Current Assets£321,999£317,930£316,347£306,067£309,744£263,291
Shareholder Funds£326,388£324,681£319,744£307,082£310,633£264,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2026Director's details changed
7 September 2026Registered office address changed
24 August 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates20 September 2025
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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