XAVIA DEVELOPMENTS LIMITED

04122914
Active Rickmansworth

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
X

XAVIA DEVELOPMENTS LIMITED

04122914

Other business support service activities n.e.c.

Founded 12 Dec 2000 Active Rickmansworth, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

XAVIA FASHIONS LIMITED 12 Dec 2000 — 1 May 2016
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 4 months remaining
Net assets £1M £1K 2024 year on year
Total assets £2M £2K 2024 year on year
Total Liabilities £74K £763 2024 year on year
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

26 High Street Rickmansworth WD3 1ER England

Full company profile for XAVIA DEVELOPMENTS LIMITED (04122914), an active company based in Rickmansworth, England. Incorporated 12 Dec 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£820.00

Decreased by £940.00 (-53%)

Net Assets

£1.45M

Increased by £1.14k (+0%)

Total Liabilities

£73.65k

Increased by £763.00 (+1%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Angela MalhotraDirectorBritishUnited Kingdom7112 Dec 2000Active
Varun MalhotraSecretaryBritishUnknown12 Dec 2000Active

Shareholders

Shareholders (2)

Varun Mahotra
50.0%
Angela Malhotra
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Angela Malhotra

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Varun Malhotra

British

Active
Notified 1 Jun 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Varun Malhotra

British

Active
Notified 1 Jun 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Apr 2026

Confirmation statement made on 28 Oct 2025 with no updates

8 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Sept 2025

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024