Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Xian Investments Limited
- Incorporated
- 23 June 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Martin GearSimon GearAnthony Gear
- Controlled by
- Anthony GearSimon GearMartin Gear
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 100 High Ash DriveAlwoodley LeedsWestLS17 8RE
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Gear, Martin
Director · Appointed 26 August 2009
British
Born June 1976 (50)
Gear, Simon
Director · Appointed 26 August 2009
British
Born January 1973 (53)
Gear, Martin
Secretary · Appointed 23 June 2009
British
Gear, Anthony
Director · Appointed 23 June 2009
British
Born August 1981 (45)
Officer history (2 former)
26 August 2009
Appointed Gear, Martin as Director
26 August 2009
Appointed Gear, Simon as Director
23 June 2009
Appointed Gear, Martin as Secretary
23 June 2009
Appointed Gear, Anthony as Director
23 June 2009
Appointed Rwl Registrars Limited as Corporate Secretary
23 June 2009
Resigned Rwl Registrars Limited as Corporate Secretary
23 June 2009
23 June 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anthony Gear
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1981 (45)
Simon Gear
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Martin Gear
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1976 (50)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £566,792
- Cash
- £3,506
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £900,000 | £905,000 | £875,000 | £825,000 | |||
| Current Assets | £28,553 | £29,085 | £18,458 | £12,690 | |||
| Cash | £3,506 | £10,807 | £3,654 | £6,630 | £5,884 | £8,348 | £3,952 |
| Creditors (< 1 year) | £208,601 | £210,463 | £209,047 | £209,983 | £212,663 | £213,560 | £225,605 |
| Creditors (> 1 year) | £111,437 | £121,710 | £132,181 | £142,993 | £155,117 | £166,565 | £171,412 |
| Net Current Assets | (£180,048) | (£181,378) | (£190,589) | (£197,293) | (£206,779) | (£205,212) | (£221,653) |
| Net Assets | £566,792 | £555,189 | £535,507 | £505,204 | £487,644 | £453,463 | £391,675 |
| Shareholder Funds | £566,792 | £555,189 | £535,507 | £505,204 | £487,644 | £453,463 | £391,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 June 2025 | Confirmation statement with updates | 23 June 2025 | ||
| 17 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 25 June 2024 | Confirmation statement with updates | 23 June 2024 |
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