XSI MANAGEMENT LIMITED
Other retail sale in non-specialised stores
XSI MANAGEMENT LIMITED
Other retail sale in non-specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
Dickens House Guithavon Street Witham Essex CM8 1BJ
Full company profile for XSI MANAGEMENT LIMITED (05445960), an active company based in Witham, United Kingdom. Incorporated 6 May 2005. Other retail sale in non-specialised stores. 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
£191.84k
Total Liabilities
£3.25k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Net Profit | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clifford John Haviland | Secretary | British | Unknown | 6 May 2005 | Active |
| Clifford John Haviland | Director | British | England | 6 May 2005 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (6)
Jill Frances Haviland
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Marie Millar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Gareth William Millar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mrs Marie Millar
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Clifford John Haviland
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Katherine Montgomery
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ian Aston Montgomery
Ceased 12 Jan 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4 Acorn Place, Heckworth Close, Severalls Industrial Park, Colchester (CO4 9TQ) COLCHESTER | Freehold | - | 21 Oct 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Persons With Significant Control | Change to Mrs Marie Millar as a person with significant control on 21 Apr 2026 | |
| 20 Feb 2026 | Persons With Significant Control | Change to Mr Clifford John Havilland as a person with significant control on 3 Feb 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Jul 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 2 Jul 2025 | Confirmation Statement | Confirmation statement made on 6 May 2025 with updates |
Change to Mrs Marie Millar as a person with significant control on 21 Apr 2026
Change to Mr Clifford John Havilland as a person with significant control on 3 Feb 2025
Annual accounts made up to 31 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 6 May 2025 with updates
Recent Activity
Latest Activity
Change to Mrs Marie Millar as a person with significant control on 21 Apr 2026
3 weeks ago on 21 Apr 2026
Change to Mr Clifford John Havilland as a person with significant control on 3 Feb 2025
2 months ago on 20 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Second Filing Of Confirmation Statement With Made Up Date
10 months ago on 3 Jul 2025
Confirmation statement made on 6 May 2025 with updates
10 months ago on 2 Jul 2025