Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Xantura Limited
- Incorporated
- 7 May 2008 (18 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Wajid Shafiq
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Kingston Business ParkKingston BagpuizeAbingdonOX13 5FE
Officers 4 active
Officer details are public data from the Companies House register.
Dyde, Stephen
Secretary · Appointed 19 June 2024
Director · Appointed 19 June 2024
British
Born May 1964 (62)
Director · Appointed 19 June 2024
British
Born April 1976 (50)
Shafiq, Wajid
Director · Appointed 8 May 2008
British
Born July 1964 (62)
Officer history (5 former)
16 March 2026
11 February 2026
19 June 2024
19 June 2024
19 June 2024
Resigned Shafiq, Wajid as Secretary
19 June 2024
19 June 2024
Appointed Dyde, Stephen as Secretary
25 February 2013
1 August 2009
1 August 2009
1 June 2008
Appointed Shafiq, Wajid as Secretary
8 May 2008
Appointed Shafiq, Wajid as Director
8 May 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
7 May 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13665173
Former controllers (1)
19 June 2024
Ceased Wajid Shafiq — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £224,592
- Cash
- £307,923
- Employees
- 17
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £66,616 | £115,736 | £213,587 |
| Current Assets | £1,289,079 | £1,560,116 | £626,095 |
| Cash | £307,923 | £548,882 | £145,781 |
| Creditors (< 1 year) | £1,061,544 | £1,447,847 | £795,677 |
| Creditors (> 1 year) | £69,559 | £104,597 | £69,500 |
| Net Current Assets | £227,535 | £112,269 | (£169,582) |
| Net Assets | £224,592 | £123,408 | (£25,495) |
| Shareholder Funds | £224,592 | £123,408 | (£25,495) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Accounts filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 16 May 2026 | Other filing |
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