X-Plane Limited

Active09180856 Private limited company
Incorporated
19 August 2014 (12 years)
Previously known as
Tenwood Supplies Ltd (until 22 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Rosemary Anne Schmidt
Timothy Martin Schmidt
Accounts type
Micro entity
Region
East Midlands
Address
65 Burley Lane
Quarndon
Derby
DE22 5JR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2014
British
Born September 1965 (61)
Director · Appointed 19 August 2014
British
Born March 1963 (63)
Officer history (4 former)
17 July 2023
Resigned Dunsford, Peter James as Director
17 July 2023
Resigned Corne, Julie Elizabeth as Director
17 July 2023
Resigned Corne, Michael as Director
1 September 2018
Appointed Dunsford, Peter James as Director
8 September 2014
Resigned Heiman, Osker as Director
19 August 2014
Appointed Schmidt, Rosemary Anne as Director
19 August 2014
Appointed Schmidt, Timothy Martin as Director
19 August 2014
Appointed Heiman, Osker as Director
19 August 2014
Appointed Corne, Julie Elizabeth as Director
19 August 2014
Appointed Corne, Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Former controllers (2)
2 August 2023
Ceased Corne Michael — Owns 25–50% of shares
2 August 2023
Ceased Julie Elizabeth Corne — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,512 £7,843 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£4£4£4£4£7,866£8,345
Creditors (< 1 year)£23£433
Net Current Assets£4£4£4£4£4£7,843£7,912
Net Assets£4£4£4£4£4£7,843£7,512
Shareholder Funds£4£4£4£4£4£7,843£7,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Change of details for a person with significant control
25 March 2026Confirmation statement with no updates15 February 2026
23 March 2026Micro company accounts30 November 2025
30 May 2025Micro company accounts30 November 2024
27 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

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?