Xl-Associates (Leeds) Limited

Active14720625 Private limited company
Incorporated
10 March 2023 (3 years)
Industry
Quantity surveying activities (74902)
Owned by
Simon John Worden
Accounts type
Total exemption full
Region
Yorkshire
Address
21 Marina Court
Castle Street
Hull
HU1 1TJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born October 1988 (38)
Officer history (1 former)
1 September 2026
Resigned Hutson, Martin Carl as Director
31 May 2024
Appointed Hutson, Martin Carl as Director
1 June 2023
Appointed Lenahan, Jamie as Director

Ownership 2 active

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

Corporate entity · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16799185
Simon John Worden
Individual · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Former controllers (5)
8 September 2026
Ceased Martin Carl Hutson — Owns 25–50% of shares
28 October 2025
Ceased Jamie Lenahan — Owns 25–50% of shares
18 June 2024
Ceased Capex Limited — Owns 25–50% of shares
21 November 2023
Ceased Martin Carl Hutson — Owns 75–100% of shares
14 March 2023
Ceased Capex Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Studio Seventy Five Limited Owns 75–100% of shares
Xl-Associates (Leeds) Limited This company Owns 25–50% of shares

Financials

Cash
£266,411
Employees
3
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £32,530 £153,214
Balance sheet detail
20252024
Fixed Assets£17,446
Current Assets£416,145£169,500
Debtors£149,734
Cash£266,411
Creditors (< 1 year)£280,377£136,970
Net Current Assets£135,768£32,530
Shareholder Funds£153,214£32,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Purchase of own shares
8 September 2026Cessation of a person with significant control
1 September 2026Termination of appointment of a director

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