Xaris Investments Limited

Active05640078 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Al Patel
Accounts type
Micro entity
Region
North West
Address
4-4A Blackburn Road
Accrington
BB5 1HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Patel, Al
Director · Appointed 30 November 2005
British
Born December 1969 (56)
Officer history (6 former)
30 November 2010
Resigned London Registrars P.L.C. as Corporate Secretary
2 June 2010
Resigned Hunter, William as Director
27 November 2009
Appointed London Registrars P.L.C. as Corporate Secretary
29 November 2008
Resigned Waterlow Registrars Limited as Corporate Secretary
29 November 2006
Resigned Waterlow Registrars Limited as Corporate Secretary
29 November 2006
Appointed Waterlow Registrars Limited as Corporate Secretary
30 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 2005
Appointed Waterlow Registrars Limited as Corporate Secretary
30 November 2005
Appointed Patel, Al as Director
30 November 2005
Appointed Hunter, William as Director
30 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10406393
Former controllers (1)
28 February 2025
Ceased Al Menaz Patel — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Site PL6 5WR Ltd Owns 75–100% of shares
Tamar Hebask Ltd Has significant influence or control
Xaris Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£687,995)
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£687,995) (£687,995) (£687,995) (£687,995) (£687,995) (£687,995)
Balance sheet detail
202520242023202220212020
Fixed Assets£285,000£285,000£285,000£285,000£285,000£285,000
Creditors (< 1 year)£972,575£972,575£972,575£972,575£972,575£972,575
Net Current Assets(£972,575)(£972,575)(£972,575)(£972,575)(£972,575)(£972,575)
Net Assets(£687,995)(£687,995)(£687,995)(£687,995)(£687,995)(£687,995)
Shareholder Funds(£687,995)(£687,995)(£687,995)(£687,995)(£687,995)(£687,995)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates5 February 2026
19 February 2026Cessation of a person with significant control
19 February 2026Notification of a person with significant control
17 December 2025Micro company accounts31 March 2025
13 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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