Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Xsi Management Limited
- Incorporated
- 6 May 2005 (21 years)
- Previously known as
- Xsitems Limited (until 14 June 2007)Bidxpress Ltd (until 6 July 2005)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Katherine MontgomeryGareth William MillarClifford John Haviland
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Dickens HouseGuithavon StreetWithamCM8 1BJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Director · Appointed 21 August 2013
Also at Tynmil Properties Ltd, Xsitems Limited
British
Born February 1985 (41)
Secretary · Appointed 6 May 2005
British
Director · Appointed 6 May 2005
British
Born February 1958 (68)
Officer history (2 former)
12 January 2024
4 April 2023
1 July 2015
21 August 2013
21 August 2013
6 May 2005
6 May 2005
6 May 2005
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Katherine Montgomery
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Jill Frances Haviland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Marie Millar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Holdings 1
Companies where Xsi Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 January 2024
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Current Ratio
- 18.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £133,625 | £141,758 | £155,422 | £163,555 | £171,687 |
| Current Assets | £61,461 | £50,483 | £76,903 | £113,839 | £35,914 |
| Creditors (< 1 year) | £3,250 | £6,713 | £3,938 | £6,550 | £6,952 |
| Net Current Assets | £58,211 | £43,770 | £72,965 | £107,289 | £28,962 |
| Net Assets | £200,649 | ||||
| Shareholder Funds | £191,836 | £185,528 | £228,387 | £270,844 | £200,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 July 2025 | Second filing of Confirmation Statement | 6 May 2024 |
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