Xoptix Ltd

Active05374758 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Zheng Houwen
Alexandr Mityaev
Richard Lionel Graves
Accounts type
Total exemption full
Region
West Midlands
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Houwen, Zheng
Director · Appointed 26 September 2024
Chinese
Born February 1976 (50)
Mityaev, Alexandr
Director · Appointed 26 September 2024
Dutch
Born February 1984 (42)
Graves, Richard Lionel
Director · Appointed 1 November 2013
British
Born January 1961 (65)
Officer history (3 former)
26 September 2024
Appointed Houwen, Zheng as Director
26 September 2024
Appointed Mityaev, Alexandr as Director
26 September 2024
Resigned Alferovs, Igors as Secretary
26 September 2024
Resigned Alferovs, Igors as Director
26 September 2024
Resigned Barton, Stuart Alan as Director
1 November 2013
Appointed Graves, Richard Lionel as Director
24 February 2005
Appointed Alferovs, Igors as Secretary
24 February 2005
Appointed Alferovs, Igors as Director
24 February 2005
Appointed Barton, Stuart Alan as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14074832
Former controllers (2)
26 September 2024
Ceased Igors Alferovs — Owns 25–50% of shares
26 September 2024
Ceased Stuart Alan Barton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Xoptix Holdings Limited Owns 50–75% of shares
Xoptix Ltd This company Owns 75–100% of shares

Financials

Cash
£251,517
Employees
10
Current Ratio
29.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £760,854 £1,258,120 £1,942,259 £2,353,930 £2,766,892 £2,704,044 £2,705,913
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,253£39,239£36,675£41,688£41,572£38,473£42,608
Current Assets£2,767,031£2,765,154£3,018,820£2,542,789£2,146,857£1,437,985£913,143
Debtors£2,290,678£105,532£266,163£82,464£275,767£198,130£118,534
Cash£251,517£2,380,211£2,632,153£2,360,673£1,809,386£1,193,722£715,809
Creditors (< 1 year)£94,371£100,349£288,603£230,547£246,170£218,338£194,897
Net Current Assets£2,672,660£2,664,805£2,730,217£2,312,242£1,900,687£1,219,647£718,246
Net Assets£2,704,044£2,766,892£2,353,930£1,942,259£1,258,120£760,854
Shareholder Funds£2,705,913£2,704,044£2,766,892£2,353,930£1,942,259£1,258,120£760,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates24 February 2026
11 March 2026Total exemption full accounts30 June 2025
12 March 2025Confirmation statement with updates24 February 2025
5 March 2025Cessation of a person with significant control
17 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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