Xenia Lettings Ltd

Active08694479 Private limited company
Incorporated
17 September 2013 (13 years)
Previously known as
Fortis Lettings & Management Ltd (until 18 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Xenia Property Group Ltd
Accounts type
Total exemption full
Region
North West
Address
Suite 2Rb Marsland House
Marsland Road
Sale
M33 3AQ

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born October 1993 (33)
Director · Appointed 12 June 2026
British
Born October 1995 (31)
Director · Appointed 12 June 2026
British
Born May 1994 (32)
Officer history (5 former)
4 August 2026
Resigned Tomlinson, Daryl Jay as Director
25 June 2026
Appointed Mcwilliam, Farrah Ann Page as Director
12 June 2026
Resigned Wright, Paul Robert as Director
12 June 2026
Appointed Bainbridge, William Harrison as Director
12 June 2026
Appointed Patel, Chanil Raj as Director
2 October 2024
Appointed Tomlinson, Daryl Jay as Director
1 August 2023
Resigned Morgan, Gareth as Director
1 August 2023
Resigned Moore, Kieran Stuart as Director
14 February 2020
Resigned Mcclellan, Darren Kingsley as Director
29 July 2019
Appointed Wright, Paul Robert as Director
6 March 2014
Appointed Morgan, Gareth as Director
17 September 2013
Appointed Mcclellan, Darren Kingsley as Director
17 September 2013
Appointed Moore, Kieran Stuart as Director

Ownership 1 active

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

Xenia Property Group Ltd
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (8)
17 June 2022
Ceased Amax Group Ltd — Owns 25–50% of shares
17 June 2022
Ceased DKMC Investments Ltd — Owns 25–50% of shares
17 June 2022
Ceased M Securities Ltd — Owns 25–50% of shares
17 June 2022
Ceased M Estates Limited — Owns 25–50% of shares
17 June 2022
Ceased DMC Estates Limited — Owns 25–50% of shares
17 June 2022
Ceased Direct Property Investments Ltd — Owns 25–50% of shares
17 November 2016
Ceased Darren Kingsley Mcclellan — Owns 25–50% of shares
17 November 2016
Ceased Kieran Stuart Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£46,824
Employees
22
Debt Ratio
89%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £210,048 £564,979 £202,816 £350,975 £194,960 £46,824
Balance sheet detail
202520242023202220212019
Fixed Assets£56,126£66,469£81,791£77,871£76,591£57,581
Current Assets£374,881£471,754£836,442£945,872£1,024,602£698,455
Debtors£374,881£445,194£833,917£925,003£684,462
Cash£26,560£2,525£20,869£13,993
Creditors (< 1 year)£364,320£317,758£536,110£784,136£488,958£545,988
Creditors (> 1 year)£19,863£25,505£31,148£36,791£47,256
Net Current Assets£10,561£153,996£300,332£161,736£535,644£152,467
Net Assets£46,824£194,960£350,975£202,816£564,979£210,048
Shareholder Funds£46,824£194,960£350,975£202,816£564,979£210,048

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?