Xactx Group Limited

Active15697233 Private limited company
Incorporated
30 April 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Craig Andrew Nutty
Rhodri Morgan
Accounts type
Total exemption full
Region
Wales
Address
First Floor Agriculture House
Winch Lane
Haverfordwest
SA61 1RW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

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)
31 October 2026
Resigned Kerboas, Andrew Stephen as Director
1 May 2026
Appointed Kerboas, Andrew Stephen as Director

Ownership 2 active

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

Craig Andrew Nutty
Individual · Notified 6 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Rhodri Morgan
Individual · Notified 6 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1983 (43)
Former controllers (1)
2 July 2026
Ceased Andrew Stephen Kerboas — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£44,864
Cash
£96,907
Employees
3
Balance sheet detail
2025
Fixed Assets£8,983
Current Assets£149,026
Debtors£52,119
Cash£96,907
Net Current Assets£35,881
Net Assets£44,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director

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