Xavio Design Limited

Active09675835 Private limited company

What Xavio Design say about themselves

“Xavio offers professional lighting consultancy and managed supply, specialising in luxury sectors including super-prime residential, restaurants, hotels, retail, large developments, workspace and much”

— from xavio-design.com
Incorporated
8 July 2015 (11 years)
Previously known as
XD Limited (until 6 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Heidi Reynolds
Owned by
Lechtal Global Limited
Accounts type
Total exemption full
Region
South East
Address
Lechtal House
Borovere Business Park
Borovere Lane
Alton
GU34 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Reynolds, Susan
Secretary · Appointed 1 April 2026
Reynolds, Heidi
Director · Appointed 1 April 2026
British
Born August 1996 (30)
Director · Appointed 8 July 2015
British
Born December 1964 (61)
Director · Appointed 8 July 2015
British
Born March 1987 (39)
Officer history (1 former)
1 April 2026
Appointed Reynolds, Susan as Secretary
1 April 2026
Appointed Reynolds, Heidi as Director
1 April 2026
Resigned Reynolds, Susan as Director
8 July 2015
Appointed Reynolds, Bruce as Director
8 July 2015
Appointed Reynolds, Nicholas as Director
8 July 2015
Appointed Reynolds, Susan as Director

Ownership 1 active

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

Lechtal Global Limited
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
1 March 2021
Ceased Nicholas Reynolds — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased Bruce Reynolds — Owns 75–100% of shares (as a firm)
1 March 2021
Ceased Susan Reynolds — Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£734,993
Cash
£277,096
Employees
24
Debt Ratio
40%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £253,515 £452,914 £613,381 £734,993
Balance sheet detail
2025202420232022
Fixed Assets£30,571£34,726£53,105£52,795
Current Assets£1,192,504£1,444,128£1,007,993£996,575
Debtors£881,260£608,952£210,251£310,871
Cash£277,096£807,368£794,378£681,671
Creditors (< 1 year)£863,857£605,051£793,155
Creditors (> 1 year)£0
Net Current Assets£708,078£580,271£402,942£203,420
Net Assets£734,993£613,381£452,914£253,515
Shareholder Funds£613,381£253,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates3 July 2026
9 April 2026Total exemption full accounts31 December 2025
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a secretary
9 April 2026Appointment of a director
Show all recent filings

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