X1 Freeholders Limited

Active08563165 Private limited company
Incorporated
10 June 2013 (13 years)
Previously known as
X1 Groundrents Limited (until 12 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2013
British
Born November 1969

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10423395
Former controllers (1)
30 June 2020
Ceased Lisa Mary Smith — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

X1 Property Management Limited Owns 75–100% of shares
X1 Liverpool One Limited Owns 75–100% of shares
X1 Manchester Waters Limited In administrationOwns 75–100% of shares
X1 Freeholders Limited This company Owns 75–100% of shares
X1 Michigan Towers Limited Owns 75–100% of shares
X1 Michigan Tower 3 Limited Owns 75–100% of shares
X1 Michigan Tower 4 Limited Owns 75–100% of shares
X1 the Campus Limited Owns 75–100% of shares

Financials

Net Assets
(£7,521)
Cash
£1,930
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2024 (£4,520) (£4,520) (£4,520) (£5,963) (£5,963) (£7,521)
Balance sheet detail
2024202420232022202120202019
Current Assets£4,179,376£4,179,376£4,179,376£4,098,895£4,002,653£3,944,280£3,707,162
Debtors£4,177,446£4,177,446£4,177,446£4,098,894£3,998,861£3,941,291£3,705,321
Cash£1,930£1,930£1,930£1£3,792£2,989£1,841
Creditors (< 1 year)£4,169,679£4,151,829£4,151,829£4,053,415£3,957,173£3,898,800£3,708,442
Creditors (> 1 year)£17,218£33,510£33,510£50,000£50,000£50,000
Net Current Assets£9,697£27,547£27,547£45,480£45,480£45,480(£1,280)
Net Assets(£7,521)(£5,963)(£5,963)(£4,520)(£4,520)(£4,520)
Shareholder Funds(£7,521)(£5,963)(£5,963)(£4,520)(£4,520)(£4,520)(£1,280)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
18 September 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with updates24 June 2025
27 June 2025Accounts for a dormant company29 June 2024
13 June 2025Confirmation statement with no updates10 June 2025
Show all recent filings

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