Xten Ltd

Active09012870 Private limited company
Incorporated
25 April 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
3rd Floor
Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Irish
Born December 1986 (39)
Director · Appointed 1 December 2024
British
Born July 1970 (56)
Officer history (5 former)
11 May 2026
Appointed Mccooey, Niall as Director
11 May 2026
Resigned Blacklock, Eoin as Director
11 May 2026
Resigned Crowe, Jonathan as Director
9 January 2026
Resigned Bradley, Adam as Director
1 December 2024
Appointed Hodge, Julian Michael as Director
1 December 2024
Resigned O'Reilly, David as Director
8 June 2023
Appointed Bradley, Adam as Director
16 November 2022
Appointed O'Reilly, David as Director
16 November 2022
Appointed Blacklock, Eoin as Director
16 November 2022
Appointed Crowe, Jonathan as Director
16 November 2022
Resigned Grayson, Philip James as Director
25 April 2014
Appointed Grayson, Philip James as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11004488
Former controllers (2)
16 November 2022
Ceased Sian Grayson — Owns 25–50% of shares
16 November 2022
Ceased Philip James Grayson — Owns 50–75% of shares

Financials

Net Assets
£564,597
Cash
£70,730
Turnover
£1,452,932
Profit Before Tax
£43,587
Employees
8
Debt Ratio
74%
Current Ratio
1.3x
Profit Margin
3%
Return on Equity
8%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 £1,360,330 £1,452,932
Balance sheet detail
202420232022202220212020
Fixed Assets£19,718£16,899£30,803£18,442£12,306£17,496
Current Assets£2,169,716£1,050,620£534,390£640,074£632,191£629,682
Debtors£88,003£46,410£50,956£60,540
Cash£70,730£297,096£446,387£593,664£581,235£569,142
Creditors (< 1 year)£1,619,907£541,579£80,056£66,862£64,685£154,807
Net Current Assets£549,809£509,041£454,334£573,212£567,506£474,875
Net Assets£564,597£521,965£479,284£588,150£579,812£492,371
Shareholder Funds£564,597£521,965£479,284£588,150£579,812£492,371

Turnover£1,452,932£1,360,330
Cost of Sales£793,259£641,948
Gross Profit£659,673£718,382
Admin Expenses£625,214£677,738
Staff Costs£301,346£393,328
Profit Before Tax£43,587£40,804
Tax£955(£1,878)
Profit for Period£42,632£42,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a small company31 December 20259
21 May 2026Appointment of a director2
21 May 2026Termination of appointment of a director1
21 May 2026Termination of appointment of a director1
1 May 2026Confirmation statement with no updates25 April 20263
Show all recent filings

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