XWR 1 Limited

Active10370818 Private limited company
Incorporated
12 September 2016 (10 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09012462
Former controllers (2)
13 September 2016
Ceased Sandeep Singh — Owns 25–50% of shares
12 September 2016
Ceased Simrin Arenja — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

XWR 1 Limited This company Owns 75–100% of shares
XWR 2 Ltd Owns 75–100% of shares
XWR Basement Limited Owns 75–100% of shares
XWR Investments Limited Owns 75–100% of shares
XWR Limited Owns 75–100% of shares

Financials

Net Assets
£626,869
Cash
£15,831
Profit
£10,981
Employees
2
Current Ratio
0.2x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £676,917 £676,699 £676,781 £676,888 £626,869
Balance sheet detail
20242023202120202019
Fixed Assets£1,800,000£1,800,000£1,800,000
Current Assets£43,687£22,735£36,884£66,379£15,542
Debtors£27,856£18,582£21,666£7,086£11,912
Cash£15,831£4,153£15,218£59,293£3,630
Creditors (< 1 year)£189,691£198,222£170,080£182,400£308,722
Creditors (> 1 year)£819,725£790,000£832,398£849,655£672,278
Net Current Assets(£146,004)(£175,487)(£133,196)(£116,021)(£293,180)
Net Assets£626,869£676,888£676,781£676,699£676,917
Shareholder Funds£626,869£676,888£676,781£676,699£676,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Cessation of a person with significant control
26 August 2026Cessation of a person with significant control
16 February 2026Confirmation statement with updates31 January 2026
30 September 2025Total exemption full accounts31 December 2024
5 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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