Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Xenia Property Group Ltd
- Incorporated
- 26 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 2Rb Marsland HouseMarsland RoadSaleM33 3AQ
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
4 August 2026
7 November 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 16769862
Holdings 8
Companies where Xenia Property Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (10)
12 June 2026
Ceased Lhra Ltd — Owns 50–75% of shares
12 June 2026
Ceased PRW Holdings Ltd — Owns 25–50% of shares
25 March 2025
Ceased SQFX1 Capital Group Holdings Inc — Owns 25–50% of shares
25 March 2025
Ceased SQFX3 Capital Group Holdings Inc — Owns 25–50% of shares
9 January 2024
Ceased Amax Group Ltd — Owns 25–50% of shares
9 January 2024
Ceased DKMC Investments Ltd — Owns 25–50% of shares
22 December 2023
Ceased M Securities Ltd — Owns 25–50% of shares
22 September 2022
Ceased M Estates Limited — Owns 25–50% of shares
22 September 2022
Ceased Direct Property Investments Ltd — Owns 25–50% of shares
21 September 2022
Ceased DMC Estates Limited — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Bainbridge Property Ltd Owns 50–75% of shares
Hawthorn Capital Group Holdings Ltd Owns 75–100% of shares
Hawthorn Capital Group Ltd Owns 75–100% of shares
HCP Bidco Ltd Owns 75–100% of shares
Dwell Leeds Limited Owns 75–100% of shares
Xenia Property Group Ltd This company Owns 75–100% of shares
Prime Residential Property Management Ltd Owns 75–100% of shares
Prime Residential PM Ltd Owns 25–50% of shares
Prime Residential Stays Ltd Owns 75–100% of shares
Vanguard Construction Services Ltd Owns 75–100% of shares
Jewel Investments Limited Owns 25–50% of shares
HCP Topco Ltd Owns 50–75% of shares
Waters Meet Yarm Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £8,023
- Employees
- 14
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £189,405 | £21,232 | £34,017 | |
| Debtors | £189,405 | £6,775 | £25,463 | |
| Cash | £14,457 | £8,554 | £1,000 | |
| Creditors (< 1 year) | £185,597 | £13,209 | £33,017 | |
| Net Current Assets | £3,808 | £8,023 | £1,000 | |
| Net Assets | £8,023 | £8,023 | £1,000 | £1,000 |
| Shareholder Funds | £8,023 | £8,023 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Maidstone
London
Wellingborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →