Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Xyma 1 Ltd
- Incorporated
- 11 August 2020 (6 years)
- Previously known as
- Xyma (Witherby) Ltd (until 3 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Address
- Office The Belvedere2 Picardy RoadBelvedereDA17 5QH
Charges
- Total
- 3
- Outstanding
- 3
- 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 15 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06718180
Former controllers (2)
15 December 2025
Ceased Sandeep Bowry — Owns 25–50% of shares
15 December 2025
Ceased Xyma Group Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Corelli (Shooters Hill) LLP Holds 25–50% of voting rights (as a firm)
Xyma 1 Ltd This company Owns 50–75% of shares
Xyma Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£50,738)
- Debt Ratio
- 105%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £870,912 | £870,912 | £821,465 | £774,210 | £739,520 |
| Current Assets | £194,278 | £196,617 | £205,939 | £169,722 | £149,400 |
| Creditors (< 1 year) | £155,553 | £137,066 | £116,654 | £3,149 | £97,157 |
| Creditors (> 1 year) | £960,375 | £941,754 | £918,434 | £948,034 | £793,386 |
| Net Current Assets | £38,725 | £59,551 | £89,285 | £166,573 | £52,243 |
| Net Assets | (£50,738) | (£11,291) | (£7,684) | (£7,251) | (£2,103) |
| Shareholder Funds | (£50,738) | (£11,291) | (£7,684) | (£7,251) | (£2,103) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Micro company accounts | 31 August 2025 | ||
| 24 December 2025 | Registration of a charge | |||
| 24 December 2025 | Registration of a charge | |||
| 16 December 2025 | Appointment of a director | |||
| 15 December 2025 | Cessation of a person with significant control |
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