XENIUM LIMITED
Activities of other holding companies n.e.c.
XENIUM LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
18 London Street Walcot Bath BA1 5BX
Full company profile for XENIUM LIMITED (01078624), an active company based in Bath, United Kingdom. Incorporated 26 Oct 1972. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£905.79k
Total Liabilities
£24.81k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard Jonathan Hayes | Secretary | Unknown | Unknown | 1 Aug 2022 | Active |
| Richard Jonathan Hayes | Director | British | England | 7 Mar 2022 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
Mr Derek Richard Hayes
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
The Personal Representatives Of Derek Richard Hayes Deceased
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Margaret Enid Hayes
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Withy King Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Derek Richard Hayes
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Pm Trustee Company Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Derek Richard Hayes
Ceased 19 Jul 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor Shop, 11 London Street, Bath (BA1 5BU) BATH AND NORTH EAST SOMERSET | Leasehold | £150,000 | 18 Aug 2023 |
Land and buidings lying to the east of London Road, Bath BATH AND NORTH EAST SOMERSET | Freehold | - | 7 Jul 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 4 Nov 2025 with no updates | |
| 1 Apr 2025 | Officers | Change to director Mr Garry Preston on 26 Mar 2025 | |
| 1 Apr 2025 | Officers | Appointment of Mr Garry Preston as director on 26 Mar 2025 | |
| 1 Apr 2025 | Officers | Termination of Margaret Enid Hayes as director on 31 Mar 2025 |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 4 Nov 2025 with no updates
Change to director Mr Garry Preston on 26 Mar 2025
Appointment of Mr Garry Preston as director on 26 Mar 2025
Termination of Margaret Enid Hayes as director on 31 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 17 Dec 2025
Confirmation statement made on 4 Nov 2025 with no updates
6 months ago on 11 Nov 2025
Change to director Mr Garry Preston on 26 Mar 2025
1 years ago on 1 Apr 2025
Appointment of Mr Garry Preston as director on 26 Mar 2025
1 years ago on 1 Apr 2025
Termination of Margaret Enid Hayes as director on 31 Mar 2025
1 years ago on 1 Apr 2025