Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
X1 Southbank Limited
- Incorporated
- 3 June 2013 (13 years)
- Previously known as
- X1 the Exchange Limited (until 8 November 2017)X1 the Quays Limited (until 24 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2013
British
Born November 1969
Officer history (1 former)
13 May 2014
3 June 2013
3 June 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2016
Ceased Lightoak Investments Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,652,567 | £3,655,087 | £3,745,915 | £4,152,033 | £4,222,533 | |
| Debtors | £3,652,566 | £3,655,086 | £3,745,914 | £4,152,032 | £4,222,532 | |
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £3,178,166 | £3,178,166 | £3,188,301 | £3,250,261 | £3,555,898 | £3,607,581 |
| Net Current Assets | £474,401 | £476,921 | £495,654 | £596,135 | £614,952 | |
| Net Assets | £495,654 | (£103,865) | (£85,048) | |||
| Shareholder Funds | £474,401 | £476,921 | £495,654 | (£103,865) | (£85,048) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 29 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 24 September 2024 | Total exemption full accounts | 30 December 2023 |
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