Xenia Management Limited

Active07620849 Private limited company
Incorporated
4 May 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
George Matthew Norman
Paul Anthony Norman
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2012
British
Born December 1991 (34)
Director · Appointed 4 May 2011
British
Born June 1949 (77)
Officer history (3 former)
1 March 2021
Appointed Norman, Natalie Sandy as Director
1 March 2021
Resigned Norman, Natalie Sandy as Director
7 November 2018
Resigned Pridmore, Thomas Clifford as Director
7 May 2013
Appointed Pridmore, Thomas Clifford as Director
16 May 2012
Appointed Norman, George Matthew as Director
4 May 2011
Appointed Norman, Paul Anthony as Director
4 May 2011
Appointed Kahan, Barbara as Director
4 May 2011
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1991 (34)
Paul Anthony Norman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Xenia Management Limited This company
CSS Management Services Limited Owns 25–50% of shares
GPST Holdings Limited Owns 75–100% of shares
CSS Group Holdings Limited Owns 75–100% of shares
CSS BL Asset Limited Owns 75–100% of shares
CSS BR Asset Limited Owns 75–100% of shares
CSS GU Asset Limited Owns 75–100% of shares
CSS MK Asset Limited Owns 75–100% of shares
CSS NB Asset Limited Owns 75–100% of shares
CSS PR Asset Limited Owns 75–100% of shares
CSS TW Asset Limited Owns 75–100% of shares
CSS TW L3 Asset Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,546,261
Cash
£8,724
Employees
2
Debt Ratio
82%
Current Ratio
50.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,672,378 £1,482,150 £1,399,587 £1,426,361 £1,490,867 £1,546,261
Balance sheet detail
202420232022202120202019
Fixed Assets£1,781,020£1,781,020£1,781,006£1,430,076£1,430,076£300,015
Current Assets£6,635,240£5,080,089£3,783,139£2,094,537£2,044,657£2,321,742
Cash£8,724£9,865£28,293£0£27,529£202,940
Creditors (< 1 year)£131,084£188,319£2,955,126£2,125,026£1,992,583£949,379
Creditors (> 1 year)£6,738,915£5,181,923£1,182,658
Net Current Assets£6,504,156£4,891,770£828,013(£30,489)£52,074£1,372,363
Net Assets£1,546,261£1,490,867£1,426,361£1,399,587£1,482,150£1,672,378
Shareholder Funds£1,546,261£1,490,867£1,426,361£1,399,587£1,482,150£1,672,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
2 July 2026Registration of a charge
2 July 2026Registration of a charge
24 December 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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