Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Xeinadin North Limited
- Incorporated
- 8 June 2018 (8 years)
- Previously known as
- Phillip Carroll Limited (until 12 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 100 Barbirolli SquareManchesterM2 3BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born September 1968 (58)
Director · Appointed 1 March 2025
British
Born October 1961 (65)
Director · Appointed 20 December 2023
British
Born June 1981 (45)
Officer history (4 former)
1 April 2026
1 April 2026
Resigned Burgess, David Philip as Director
1 March 2025
1 March 2025
Resigned Chan, Carol Yuk Wai as Director
20 December 2023
2 March 2023
2 March 2023
1 April 2022
1 April 2022
1 April 2022
Appointed Chan, Carol Yuk Wai as Director
8 June 2018
Appointed Burgess, David Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (2)
6 May 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
20 May 2022
Ceased David Philip Burgess — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,072,455
- up £1,072,454 (107245400%)
- Cash
- £413,369
- up £413,368 (41336800%)
- Turnover
- £2,565,269
- up £2,565,269
- Profit Before Tax
- £1,323,869
- up £1,323,869
- Employees
- 23
- up 23
- Debt Ratio
- 40%
- Profit Margin
- 52%
- Return on Equity
- 100%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,423 |
| Current Assets | £1,771,205 |
| Debtors | £1,235,127 |
| Cash | £413,369 |
| Net Current Assets | £1,069,682 |
| Net Assets | £1,072,455 |
| Shareholder Funds | £1,072,455 |
| Turnover | £2,565,269 |
| Cost of Sales | £906,740 |
| Gross Profit | £1,658,529 |
| Admin Expenses | £334,665 |
| Staff Costs | £837,938 |
| Operating Profit | £1,323,864 |
| Profit Before Tax | £1,323,869 |
| Tax | £251,824 |
| Profit for Period | £1,072,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 4 March 2026 | Other filing |
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