Xenia Property Holdings Limited

Active13083698 Private limited company
Incorporated
15 December 2020 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
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 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10440010

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Astraline Limited Owns 75–100% of shares
Bakeline Limited Owns 75–100% of shares
Wpas Bidco Limited Owns 25–50% of shares
Bluenotch Limited Owns 75–100% of shares
Clipstone Estates Limited Owns 75–100% of shares
Fernglen Properties Limited Owns 50–75% of shares
Lasting Properties Limited Owns 50–75% of shares
Pears Partnership Capital Limited Owns 75–100% of shares
Perimeter Properties Limited Owns 75–100% of shares
Silver Dream Properties Limited Owns 75–100% of shares
Xenia Property Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£8,004,314
Cash
£9,302
Profit Before Tax
£2,177,551
Employees
3
Debt Ratio
15%
Current Ratio
58.5x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £3,971,407 £2,766,946 £5,760,812 £8,004,314
Balance sheet detail
2025202420232022
Fixed Assets£2,105,930£2,453,859£14,442,677£14,442,677
Current Assets£7,322,103£5,511,408£3,045,325£1,329,282
Cash£9,302£9,183£271,689£1,329,282
Creditors (< 1 year)£125,236£247,437£372,842£829,689
Creditors (> 1 year)£1,298,483£1,957,018£14,348,214£10,970,863
Net Current Assets£7,196,867£5,263,971£2,672,483£499,593
Net Assets£8,004,314£5,760,812£2,766,946£3,971,407
Shareholder Funds£8,004,314£5,760,812£2,766,946£3,971,407

Filings

Filing history not loaded yet. See it on Companies House

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