XACT (UK) GROUP LTD

Active Solihull

Other business support service activities n.e.c.

2 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
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XACT (UK) GROUP LTD

Other business support service activities n.e.c.

Founded 5 May 2006 Active Solihull, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 May 2025 Next due 19 May 2026 23 days remaining
Net assets £519K £128K 2023 year on year
Total assets £2M £255K 2023 year on year
Total Liabilities £1M £127K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for XACT (UK) GROUP LTD (05806928), an active information technology, telecommunications and data company based in Solihull, United Kingdom. Incorporated 5 May 2006. 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

£577.53k

Decreased by £732.76k (-56%)

Net Assets

£518.54k

Decreased by £127.85k (-20%)

Total Liabilities

£1.19M

Decreased by £127.23k (-10%)

Turnover

N/A

Employees

2

Debt Ratio

70%

Increased by 3 (+4%)

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
Jeremy Colin BrownDirectorBritishEngland625 May 2006Active
Peter Richard JonesDirectorBritishEngland675 May 2006Active

Shareholders

Shareholders (1)

Xact Homes (holdings) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 24 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Colin Brown

Ceased 24 Nov 2022

Ceased

Group Structure

Group Structure

XACT (UK) GROUP LTD Current Company
XACT HOMES LIMITED united kingdom
JCB TELECOM LIMITED united kingdom
JCB VALUATIONS LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updates
8 May 2024Confirmation StatementConfirmation statement made on 2024-05-05 with updates
5 Mar 2024AccountsAnnual accounts made up to 2023-12-31
8 Feb 2024OfficersChange to director Mr Peter Richard Jones on 2024-02-08
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 with no updates

8 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-05 with updates

5 Mar 2024 Accounts

Annual accounts made up to 2023-12-31

8 Feb 2024 Officers

Change to director Mr Peter Richard Jones on 2024-02-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-05-05 with no updates

11 months ago on 8 May 2025

Confirmation statement made on 2024-05-05 with updates

1 years ago on 8 May 2024

Annual accounts made up to 2023-12-31

2 years ago on 5 Mar 2024

Change to director Mr Peter Richard Jones on 2024-02-08

2 years ago on 8 Feb 2024