Xptise Limited

Active06007617 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Quantity surveying activities (74902)
Owned by
Martin Stuart Picton
Accounts type
Micro entity
Region
South West
Address
34 Boulevard
Weston-Super-Mare
BS23 1NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Picton, Donna Louise
Secretary · Appointed 23 November 2006
British
Director · Appointed 23 November 2006
British
Born September 1962 (64)
Officer history (3 former)
5 April 2016
Resigned Morgan, Donna Louise as Director
23 November 2006
Appointed Picton, Donna Louise as Secretary
23 November 2006
Appointed Picton, Martin Stuart as Director
23 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
23 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
23 November 2006
Appointed Morgan, Donna Louise as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£54,829
Debt Ratio
26%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £132,391 £129,796 £126,159 £82,768 £51,750 £54,829
Balance sheet detail
202520242023202120202019
Fixed Assets£111£149£198£264£352£470
Current Assets£74,461£53,669£128,469£129,225£132,534£137,225
Cash£49,976
Creditors (< 1 year)£2,068£44,367£1,934£1,742£3,855
Net Current Assets£58,442£51,601£84,335£127,528£131,077£133,634
Net Assets£54,829£51,750£82,768£126,159£129,796£132,391
Shareholder Funds£54,829£51,750£82,768£126,159£129,796£132,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
10 November 2026Change of details for a person with significant control
10 November 2026Secretary's details changed
31 December 2025Micro company accounts31 March 2025
24 November 2025Confirmation statement with updates23 November 2025
Show all recent filings

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