Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
XCD HR Limited
- Incorporated
- 25 October 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Worting House Church LaneWortingBasingstokeRG23 8PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1971 (55)
Director · Appointed 19 October 2022
British
Born March 1980 (46)
Director · Appointed 10 December 2020
British
Born June 1964 (62)
Director · Appointed 31 December 2015
British
Born October 1962 (64)
Officer history (7 former)
15 August 2023
15 August 2023
19 October 2022
19 October 2022
21 September 2021
28 June 2021
Resigned Khan, Mohammed Amjad as Director
10 December 2020
10 December 2020
13 October 2020
Resigned Mitford-Slade, Christopher Neave as Director
12 April 2019
Resigned Mitford-Slade, Lucinda Gemma as Secretary
1 April 2018
30 March 2018
4 March 2016
4 March 2016
Appointed Mitford-Slade, Lucinda Gemma as Secretary
31 December 2015
5 September 2011
Appointed Khan, Mohammed Amjad as Director
5 September 2011
25 October 2010
Appointed Mitford-Slade, Christopher Neave as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2020
Has significant influence or control
Private Limited Company
Reg. no. 10608481
Holdings 1
Companies where XCD HR Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£126,180)
- Cash
- £208,049
- Employees
- 39
- Debt Ratio
- 104%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,292,865 | £2,297,462 | £2,307,407 | £25,026 | £42,702 |
| Current Assets | £1,193,096 | £1,286,213 | £2,241,130 | £2,938,362 | £1,725,737 |
| Debtors | £985,047 | £708,565 | £1,109,537 | £501,233 | £635,171 |
| Cash | £208,049 | £577,648 | £1,131,593 | £2,437,129 | £1,090,566 |
| Creditors (< 1 year) | £3,610,946 | £2,137,810 | £1,651,107 | £1,319,204 | £1,151,868 |
| Net Current Assets | (£2,417,850) | (£851,597) | £590,023 | £1,619,158 | £573,869 |
| Net Assets | (£126,180) | £1,443,521 | £2,892,600 | £1,639,611 | £612,744 |
| Shareholder Funds | (£126,180) | £1,443,521 | £2,892,600 | £1,639,611 | £612,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 13 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 June 2025 | Confirmation statement with updates | 21 May 2025 | ||
| 7 May 2025 | Memorandum and Articles of Association | |||
| 28 April 2025 | Change of share class name or designation |
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