XLB Property (Investments) Limited

Active09336564 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Hugo Bowder
Anthony Stuart Lawson
Accounts type
Micro entity
Region
Greater London
Address
55-56 Poland Street Poland Street
London
W1F 7NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2014
British
Born November 1970
Director · Appointed 2 December 2014
British
Born June 1968 (58)
Director · Appointed 2 December 2014
British
Born March 1969 (57)
Director · Appointed 2 December 2014
British
Born September 1971 (55)

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
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Holdings 1

Companies where XLB Property (Investments) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£2,334,677
Employees
4
Debt Ratio
45%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £24,520 £50,300 £72,350 £92,088 £157,547 £2,334,677
Balance sheet detail
202520242023202220212020
Fixed Assets£1,543,385£1,543,305£1,543,330£1,543,361£1,543,399£1,543,447
Current Assets£2,730,820£102,550£130,547£98,451£71,017£54,457
Creditors (< 1 year)£1,935,028£1,483,808£1,577,289£1,564,962£1,559,616£1,568,884
Creditors (> 1 year)£4,500£4,500£4,500£4,500£4,500£4,500
Net Current Assets£795,792(£1,381,258)(£1,446,742)(£1,466,511)(£1,488,599)(£1,514,427)
Net Assets£2,334,677£157,547£92,088£72,350£50,300£24,520
Shareholder Funds£2,334,677£157,547£92,088£72,350£50,300£24,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026
6 May 2026Resolutions
20 April 2026Statement of capital following an allotment of shares
16 December 2025Director's details changed
16 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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