XOSERVE LIMITED

Active Solihull

Other business support service activities n.e.c.

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

XOSERVE LIMITED

Other business support service activities n.e.c.

Founded 17 Feb 2004 Active Solihull, United Kingdom 61 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BLACKWATER AGENCY LIMITED 17 Feb 2004 — 27 Aug 2004
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £3M £0 2023 year on year
Total assets £76M £559K 2023 year on year
Total Liabilities £73M £559K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lansdowne Gate 65 New Road Solihull B91 3DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XOSERVE LIMITED (05046877), an active company based in Solihull, United Kingdom. Incorporated 17 Feb 2004. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£5.11M

Increased by £3.70M (+263%)

Net Assets

£2.67M

Total Liabilities

£73.03M

Decreased by £559.00k (-1%)

Turnover

£88.42M

Increased by £7.83M (+10%)

Employees

61

Increased by 2 (+3%)

Debt Ratio

96%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Inge Vestergaard HansenDirectorBritishEngland521 Jun 2024Active
Michael James HoggDirectorBritishUnited Kingdom721 Sept 2016Active

Shareholders

Shareholders (6)

Cadent Gas Limited
45.6%
Southern Gas Networks Plc
16.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cadent Gas Limited

United Kingdom

Active
Notified 1 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

National Grid Gas Plc

Ceased 31 Mar 2017

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Ground, First And Second Floor Offices, Lansdowne Gate, 65 New Road, Solihull (B91 3DL) SOLIHULL
Leasehold-15 Apr 2016
Lansdowne Gate, 65 New Road, Solihull (B91 3DL) SOLIHULL
Leasehold-15 Apr 2016
Lower Ground Floor, Lansdowne Gate, 65 New Road, Solihull (B91 3DL) SOLIHULL
Leasehold-15 Apr 2016
Ground, First And Second Floor Offices, Lansdowne Gate, 65 New Road, Solihull (B91 3DL)
Leasehold
Added 15 Apr 2016
District SOLIHULL
Lansdowne Gate, 65 New Road, Solihull (B91 3DL)
Leasehold
Added 15 Apr 2016
District SOLIHULL
Lower Ground Floor, Lansdowne Gate, 65 New Road, Solihull (B91 3DL)
Leasehold
Added 15 Apr 2016
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Neil Edward Shaw as director on 2026-03-31
1 Apr 2026OfficersAppointment of Mr Michael John Harding as director on 2026-04-01
6 Nov 2025OfficersAppointment of Mrs Bianca Cooper as director on 2025-11-01
5 Nov 2025OfficersTermination of David Ian Handley as director on 2025-10-30
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31
1 Apr 2026 Officers

Termination of Neil Edward Shaw as director on 2026-03-31

1 Apr 2026 Officers

Appointment of Mr Michael John Harding as director on 2026-04-01

6 Nov 2025 Officers

Appointment of Mrs Bianca Cooper as director on 2025-11-01

5 Nov 2025 Officers

Termination of David Ian Handley as director on 2025-10-30

8 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Termination of Neil Edward Shaw as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Appointment of Mr Michael John Harding as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Appointment of Mrs Bianca Cooper as director on 2025-11-01

5 months ago on 6 Nov 2025

Termination of David Ian Handley as director on 2025-10-30

5 months ago on 5 Nov 2025

Annual accounts made up to 2025-03-31

7 months ago on 8 Sept 2025