Xancap Limited

In liquidation10638558 Private limited company
Incorporated
24 February 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Eckhard Martin
Ernst Bloechlinger
Accounts type
Unaudited abridged
Region
North East
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2026
Last conf. stmt
23 February 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Eckhard Martin
Individual · Notified 24 May 2023
Has significant influence or control (as a firm)
German
Born November 1959
Ernst Bloechlinger
Individual · Notified 24 May 2023
Has significant influence or control (as a firm)
Swiss
Born January 1963 (63)
Former controllers (3)
27 May 2025
Ceased Jonathan Paul Hirsch — Has significant influence or control
4 April 2025
Ceased Paul Robert Hammond — Has significant influence or control
31 December 2024
Ceased Marc Zahn — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Xancap Limited This company In liquidation
Wine Development Ltd In liquidationOwns 75–100% of shares
I G Wines Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£801
Cash
£0
Employees
2
Debt Ratio
0%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £2,955,536 £2,955,536 £2,955,536 £5,380,100 (£3,077) £801
Balance sheet detail
202520232022202120202019
Fixed Assets£1£1£2,955,736£2,955,736£2,160,061£2,160,061
Current Assets£800£1,633£2,425,364£800£796,475£796,475
Debtors£800£800
Cash£0£833£424,564
Creditors (< 1 year)£4,711£1,000£1,000£1,000£1,000
Net Current Assets£800(£3,078)£2,424,364(£200)£795,475£795,475
Net Assets£801(£3,077)£5,380,100£2,955,536£2,955,536£2,955,536
Shareholder Funds(£3,077)£5,380,100£2,955,536£2,955,536£2,955,536

Filings

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