Xantaris Investments (Xxi) Limited

Active05460508 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
3 Barrington Road
Altrincham
WA14 1GY

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born August 1974 (52)
Director · Appointed 29 October 2025
British
Born October 1965 (61)
Officer history (13 former)
30 June 2026
Resigned Austin, David Christopher as Director
28 February 2026
Resigned Ball, Orla Marie as Director
16 December 2025
Resigned Cottam, Jayne Marie as Director
29 October 2025
Appointed Howell, Richard as Director
29 October 2025
Appointed Austin, David Christopher as Director
29 October 2025
Appointed Davies, Mark Anthony Philip as Director
21 February 2025
Appointed Cottam, Jayne Marie as Director
21 February 2025
Resigned Assura Cs Limited as Corporate Director
25 November 2021
Resigned Oborn, Simon John as Director
25 November 2021
Resigned Cottam, Jayne Marie as Director
25 November 2021
Resigned Lowther, Patrick William as Director
18 June 2021
Resigned Gould, Simon Paul as Director
29 September 2020
Appointed Assura Cs Limited as Corporate Director
29 September 2020
Resigned Modi, Umesh Jamnadas as Secretary
29 September 2020
Appointed Lowther, Patrick William as Director
29 September 2020
Appointed Cottam, Jayne Marie as Director
29 September 2020
Appointed Ball, Orla Marie as Director
29 September 2020
Appointed Gould, Simon Paul as Director
29 September 2020
Resigned Patel, Prakash Bhagwandas as Director
29 September 2020
Appointed Oborn, Simon John as Director
29 September 2020
Resigned Modi, Umesh Jamnadas as Director
23 May 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
23 May 2005
Appointed Modi, Umesh Jamnadas as Secretary
23 May 2005
Resigned Jpcord Limited as Corporate Nominee Director
23 May 2005
Appointed Modi, Umesh Jamnadas as Director
23 May 2005
Appointed Jpcord Limited as Corporate Nominee Director
23 May 2005
Appointed Patel, Prakash Bhagwandas as Director
23 May 2005
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4677200

Financials

Net Assets
£700

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £659,611 £2,067,895 £2,067,777 £700 £700
Balance sheet detail
20252024202320222020
Fixed Assets£2,337,197
Current Assets£700£700£2,067,777£2,067,895£109,715
Debtors£700£1,876,514£1,876,514
Cash£191,263£191,381
Creditors (< 1 year)£151,274
Creditors (> 1 year)£1,636,027
Net Current Assets£700£700£2,067,777£2,067,895(£41,559)
Net Assets£700£700£2,067,777£2,067,895£659,611
Shareholder Funds£700£700£2,067,777£2,067,895£659,611

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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