Xeta Investments Limited

Active08012269 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stonehenge Foundation
Accounts type
Micro entity
Address
Jubilee House 3 The Drive
Great Warley
Brentwood
CM13 3FR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born September 1971 (55)
Officer history (6 former)
24 June 2026
Resigned Pucciano, Roberto as Director
24 June 2026
Appointed Fagan, Simon Paul, Mr. as Director
28 February 2026
Resigned Cognolato, Davide as Director
10 September 2025
Appointed Cognolato, Davide as Director
15 March 2024
Resigned Pucciano, Gianmattia as Director
15 March 2024
Appointed Pucciano, Roberto as Director
1 November 2019
Resigned Pucciano, Roberto, Mr. as Director
10 December 2012
Appointed Pucciano, Gianmattia as Director
10 December 2012
Resigned Pelanda, Carlo as Director
10 December 2012
Resigned Quirk, Mark Colin John as Director
29 March 2012
Appointed Pelanda, Carlo as Director
29 March 2012
Appointed Quirk, Mark Colin John as Director
29 March 2012
Appointed Pucciano, Roberto, Mr. as Director

Ownership 1 active

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

Stonehenge Foundation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Foundation
Reg. no. 000018m

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£4,435£243,225£264,549£158,871£255,593
Current Assets£235,686£794,853£3,788,632£3,836,660£3,138,937
Debtors£3,790,608£3,137,877
Cash£46,052£1,060
Creditors (< 1 year)£506,000£1,215,814£1,123,302£387,715£380,504
Creditors (> 1 year)£90,269£732,199
Net Current Assets£2,729,686£2,579,039£2,665,330£3,448,945£2,758,433
Net Assets£2,839,610£2,875,617
Shareholder Funds£2,734,121£2,822,264£2,839,610£2,875,617£3,014,026

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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