Xact Consultancy and Training Ltd

Active05295715 Private limited company
Incorporated
24 November 2004 (21 years)
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
West Midlands
Address
3 Abbey Lane Court
Evesham
WR11 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
British
Born September 1988 (38)
Officer history (11 former)
29 September 2025
Appointed Nock, Kelly Marie as Director
29 September 2025
Resigned Dilley, John Michael as Director
29 September 2025
Resigned Marden, Ben Michael Stephen as Director
28 July 2025
Resigned Thomson, Iain Spence as Director
7 July 2025
Appointed Dilley, John Michael as Director
25 April 2024
Appointed Marden, Ben Michael Stephen as Director
16 January 2024
Resigned Norwood, Trevor John as Director
9 December 2022
Resigned Davies, Angela as Secretary
9 December 2022
Resigned Davies, Angela as Director
9 December 2022
Appointed Thomson, Iain Spence as Director
19 February 2009
Appointed Davies, Angela as Director
5 September 2008
Appointed Davies, Angela as Secretary
5 September 2008
Resigned Whyle, Keith David as Secretary
21 June 2006
Resigned Norwood, Trevor John as Secretary
21 June 2006
Appointed Whyle, Keith David as Secretary
21 June 2006
Resigned Dipple, Dennis Albert as Director
11 April 2006
Appointed Norwood, Trevor John as Secretary
11 April 2006
Resigned Ryan, Bridget Teresa as Secretary
11 April 2006
Resigned Ryan, Bridget Teresa as Director
14 March 2005
Appointed Norwood, Trevor John as Director
24 November 2004
Appointed Ryan, Bridget Teresa as Secretary
24 November 2004
Appointed Ryan, Bridget Teresa as Director
24 November 2004
Appointed Dipple, Dennis Albert as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15966588
Former controllers (3)
29 September 2025
Ceased Alphabet BC Limited — Owns 75–100% of shares
9 December 2022
Ceased Angela Davies — Owns 25–50% of shares
9 December 2022
Ceased Trevor John Norwood — Owns 50–75% of shares

Group structure 34 companies

Ownership group derived from the Companies House PSC register

BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd This company Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares

Financials

Net Assets
£348,739
Cash
£16,905
Employees
31
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £129,116 £199,374 £274,516 £255,367 £205,109 £348,739
Balance sheet detail
202420232022202120202019
Fixed Assets£117,280£74,156£22,359£19,634£17,130£9,010
Current Assets£890,804£591,243£566,858£463,757£348,440£240,798
Debtors£862,739£442,518£503,928£332,817£112,282£115,992
Cash£16,905£133,425£54,740£122,750£220,503£114,806
Creditors (< 1 year)£642,769£441,751£329,602£205,145£162,941£118,980
Net Current Assets£248,035£149,492£237,256£258,612£185,499£121,818
Net Assets£348,739£205,109£255,367£274,516£199,374£129,116
Shareholder Funds£348,739£205,109£255,367£274,516£199,374£129,116

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