Xyla Partners Limited

Active09574335 Private limited company
Incorporated
5 May 2015 (11 years)
Previously known as
Loop Consultants Ltd (until 17 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Stuart Andrew Lomax
Accounts type
Micro entity
Region
Yorkshire
Address
1 Mariner Court
Calder Business Park
Wakefield
WF4 3FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 September 2024
Resigned Halliday, Paul Richard as Director
3 September 2024
Appointed Berks, Graham Leslie as Director
3 August 2022
Appointed Halliday, Paul Richard as Director
3 August 2022
3 August 2022
Resigned Price, Oscar James Jerome as Director
19 February 2017
Resigned Stockman, Martin Peter as Director
28 January 2017
Resigned Gaved, Jason as Director
13 June 2016
Appointed Stockman, Martin Peter as Director
8 February 2016
Appointed Lundkvist-Marks, Benjamin William as Director
5 May 2015
Appointed Gaved, Jason as Director
5 May 2015
Appointed Price, Oscar James Jerome as Director

Ownership 1 active

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

Stuart Andrew Lomax
Individual · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Former controllers (2)
3 August 2022
Ceased Oscar James Jerome Price — Owns 25–50% of shares
3 August 2022
Ceased Benjamin William Lundkvist-Marks — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£14,676) (£15,353) (£16,313) £16,313 £1 (£16,313)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£0£3,398
Creditors (< 1 year)£16,314£16,314£16,314£15,354£18,075
Net Current Assets(£16,314)£16,314(£16,314)(£15,354)(£14,677)
Net Assets£1£16,313
Shareholder Funds(£16,313)£1£16,313(£16,313)(£15,353)(£14,676)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
18 December 2025Micro company accounts31 March 2025
6 May 2025Confirmation statement with no updates5 May 2025
6 September 2024Termination of appointment of a director
3 September 2024Appointment of a director
Show all recent filings

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