Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Xact (UK) Group Ltd
- Incorporated
- 5 May 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born January 1964 (62)
British
Born April 1959 (67)
Officer history (2 former)
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14412728
Former controllers (1)
24 November 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Xact (UK) Group Ltd This company Owns 75–100% of shares
Xact Homes Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £545,230
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5 | £137,532 | £137,535 | £137,535 | |
| Current Assets | £1,680,032 | £1,713,390 | £1,830,950 | £1,379,176 | £1,010,105 |
| Debtors | £1,134,802 | £1,135,862 | £520,657 | £20,184 | £1,060 |
| Cash | £545,230 | £577,528 | £1,310,293 | £1,358,992 | £1,009,045 |
| Creditors (< 1 year) | £1,158,408 | £1,194,854 | £1,184,561 | £1,360,582 | £1,132,441 |
| Creditors (> 1 year) | £0 | £137,527 | £137,527 | ||
| Net Current Assets | £521,624 | £518,536 | £646,389 | £18,594 | (£122,336) |
| Net Assets | £518,541 | £646,394 | £18,602 | ||
| Shareholder Funds | £521,625 | £518,541 | £646,394 | £18,602 | £15,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 8 May 2024 | Confirmation statement with updates | 5 May 2024 |
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