The Xavier Group Limited

Active10594729 Private limited company
Incorporated
1 February 2017 (9 years)
Previously known as
Lyon Specter Ltd (until 27 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
South East
Address
8B Lonsdale Gardens
Tunbridge Wells
TN1 1NU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

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 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13608087
Former controllers (1)
26 February 2026
Ceased Kuldip Singh Shokar — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bridgeoak Private Finance Limited Owns 75–100% of shares
Kadableu Limited Owns 75–100% of shares
The Xavier Group Limited This company Owns 75–100% of shares
Xavier & Partners Limited Owns 75–100% of shares
Xavier Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1
Current Assets£99£99£99£99£99£99
Cash£99
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£99£99£99£99£99
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates29 June 2026
27 February 2026Notification of a person with significant control
27 February 2026Cessation of a person with significant control
16 December 2025Micro company accounts31 March 2025
22 October 2025Director's details changed
Show all recent filings

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