Xactima Limited

Active08381937 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Bookkeeping activities (69202)
Owned by
Rowan Michael Keyte
Accounts type
Micro entity
Region
East Midlands
Address
Newton House
Northampton Science Park
Northampton
NN3 6LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 May 2022
Appointed Keyte, Darryl Roger as Director
31 May 2022
Appointed Keyte, Rowan Michael as Director
31 May 2022
Resigned Trippett, Irena Claire as Director
27 January 2018
Resigned Hall, Norman Ronald as Director
8 April 2013
Appointed Trippett, Irena Claire as Director
30 January 2013
Appointed Hall, Norman Ronald as Director

Ownership 2 active

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

Individual · Notified 31 May 2022
Has significant influence or control
British
Born December 1974 (51)
Individual · Notified 31 May 2022
Owns 75–100% of shares
British
Born June 1977 (49)
Former controllers (4)
31 May 2022
Ceased Xactima Holdings Limited — Owns 75–100% of shares
31 May 2022
Ceased Irena Claire Trippett — Has significant influence or control
31 August 2017
Ceased Norman Ronald Hall — Owns 25–50% of shares
31 August 2017
Ceased Nicola Jane Hall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,863
Employees
4
Debt Ratio
33%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £32,517 £10,287 £7,863
Balance sheet detail
202520242023
Fixed Assets£1,281£1,833£739
Current Assets£10,422£9,738£50,713
Creditors (< 1 year)£5,907£2,127£19,634
Net Current Assets£5,440£8,454£31,778
Net Assets£7,863£10,287£32,517
Shareholder Funds£7,863£10,287£32,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates31 March 2026
11 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
14 March 2025Confirmation statement with no updates27 January 2025
7 November 2024Micro company accounts31 March 2024
Show all recent filings

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