Xact Homes Limited

Active05939788 Private limited company
Incorporated
19 September 2006 (20 years)
Previously known as
Xact Investments Ltd (until 17 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2006
British
Director · Appointed 19 September 2006
British
Born January 1964 (62)
Director · Appointed 19 September 2006
British
Born April 1959 (67)
Officer history (4 former)
31 May 2024
Resigned Ash, Kevin John as Director
20 May 2014
Appointed Ash, Kevin John as Director
26 May 2010
Resigned Hodgkinson, Michael Paul as Director
19 September 2006
Appointed Jones, Peter Richard as Secretary
19 September 2006
Appointed Brown, Jeremy Colin as Director
19 September 2006
Appointed Jones, Peter Richard as Director
19 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 September 2006
Appointed Hodgkinson, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05806928

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Xact (UK) Group Ltd Owns 75–100% of shares
Xact Homes Limited This company Owns 75–100% of shares

Financials

Net Assets
£637,713
Cash
£336,305
Employees
34
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £326,732 £785,889 £419,934 £423,095 £637,713
Balance sheet detail
20242023202220212020
Fixed Assets£19,500£26,068£36,156£56,413£37,825
Current Assets£863,923£707,486£891,789£1,287,718£849,614
Debtors£527,618£603,537£755,199£874,579£617,695
Cash£336,305£103,949£136,590£413,139£231,919
Creditors (< 1 year)£241,944£305,122£502,096£546,029£554,707
Net Current Assets£621,979£402,364£389,693£741,689£294,907
Net Assets£637,713£423,095£419,934£785,889£326,732
Shareholder Funds£637,713£423,095£419,934£785,889£326,732

What Xact Homes say about themselves

“Successfully selling and letting homes in Solihull, Knowle and Balsall Common”

— from xacthomes.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates19 September 2025
28 July 2025Total exemption full accounts31 December 2024
19 September 2024Confirmation statement with no updates19 September 2024
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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