Xenita Ltd

Active06506609 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Gwilym Henry Stephenson
Accounts type
Micro entity
Address
Pentre Bach
Llandyssil
Montgomery
SY15 6HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2008
British
Director · Appointed 18 February 2008
British
Born June 1954 (72)
Officer history (3 former)
1 September 2025
Resigned Wilkins, Catherine Ann as Director
18 February 2008
Appointed Stephenson, Gwilym Henry as Secretary
18 February 2008
Appointed Stephenson, Gwilym Henry as Director
18 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
18 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
18 February 2008
Appointed Wilkins, Catherine Ann as Director

Ownership 1 active

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

Individual · Notified 11 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£52,753
Debt Ratio
23%
Current Ratio
3.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £4,569 £9,023 (£4,619) £33,228 £52,753
Balance sheet detail
202520242023202220212020
Fixed Assets£7,978£10,791£5,759£3,279£2,141£2,854
Current Assets£60,212£41,970£16,801£11,699£16,561£2,584
Creditors (< 1 year)£15,437£19,533£14,064£19,597£9,679£869
Net Current Assets£44,775£22,437(£7,898)£6,882£1,715
Net Assets£52,753£33,228(£4,619)£9,023£4,569
Shareholder Funds£52,753£33,228£8,496(£4,619)£9,023£4,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with updates21 November 2025
10 November 2025Micro company accounts31 March 2025
13 September 2025Termination of appointment of a director
23 January 2025Micro company accounts31 March 2024
30 December 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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