XL Asset Management Limited

Active06659833 Private limited company
Incorporated
30 July 2008 (18 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Management consultancy activities other than financial management (70229)
Owned by
Simon Hugo Bowder
Katherine Dawn Bowder
Accounts type
Total exemption full
Region
East Midlands
Address
Bridgedale Farm Drayton Road
Medbourne
Market Harborough
LE16 8DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 2008
British
Director · Appointed 30 July 2008
British
Born June 1968 (58)
Officer history (2 former)
30 July 2008
Appointed Bowder, Katherine Dawn as Secretary
30 July 2008
Appointed Bowder, Simon Hugo as Director
30 July 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 July 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 July 2008
Appointed London Law Services Limited as Corporate Nominee Director
30 July 2008
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1968 (58)
Katherine Dawn Bowder
Individual · Notified 15 April 2016
Owns 25–50% of shares
British
Born November 1970

Group structure 3 companies

Ownership group derived from the Companies House PSC register

XL Asset Management Limited This company
Fleet (Thoresby) Lodges LLP Holds 25–50% of voting rights
Proteus Park LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,869,261
Cash
£2,254,539
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2025 £156,989 £215,756 £1,869,261
Balance sheet detail
2025202420232022202120202019
Fixed Assets£285£472£658£835£805£2,399£4,271
Current Assets£2,440,749£1,360,304£749,246£575,977£895,393£1,250,671£852,855
Debtors£186,210
Cash£2,254,539
Creditors (< 1 year)£571,773£373,238£168,337£161,600£576,850£1,037,314£700,137
Net Current Assets£1,868,976£996,234£588,409£414,377£318,543£213,357£152,718
Net Assets£1,869,261£215,756£156,989
Shareholder Funds£1,869,261£995,246£583,677£413,887£317,513£215,756£156,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates29 April 2026
26 March 2026Confirmation statement with no updates21 February 2026
4 December 2025Total exemption full accounts31 July 2025
6 March 2025Confirmation statement with no updates21 February 2025
17 February 2025Micro company accounts31 July 2024
Show all recent filings

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