XN LEISURE SYSTEMS LIMITED
Business and domestic software development
XN LEISURE SYSTEMS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA England
Full company profile for XN LEISURE SYSTEMS LIMITED (05961469), an active software company based in Wallingford, England. Incorporated 10 Oct 2006. Business and domestic software development. 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
Balance Sheet & P&L (2013–2024)
Cash in Bank
£46.84k
Net Assets
£721.70k
Total Liabilities
£4.11M
Turnover
N/A
Employees
19
Debt Ratio
85%
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 | |||||
|---|---|---|---|---|---|
| Martin Goodwin | Secretary | Unknown | Unknown | 29 Apr 2022 | Active |
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Jonas Computing (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
85D Park Drive, Milton Park, Milton, Abingdon (OX14 4RY) VALE OF WHITE HORSE | Leasehold | - | 2 Jul 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Officers | Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026 | |
| 8 Jan 2026 | Officers | Appointment of Mr Edward Adshead-Grant as director on 3 Jan 2026 | |
| 7 Jan 2026 | Officers | Change Person Secretary Company With Change Date | |
| 7 Jan 2026 | Confirmation Statement | Confirmation statement made on 2 Jan 2026 with updates | |
| 6 Jan 2026 | Officers | Change to director Mr Martin John Goodwin on 1 Jan 2026 |
Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026
Appointment of Mr Edward Adshead-Grant as director on 3 Jan 2026
Change Person Secretary Company With Change Date
Confirmation statement made on 2 Jan 2026 with updates
Change to director Mr Martin John Goodwin on 1 Jan 2026
Recent Activity
Latest Activity
Appointment of Ms Thomasina Kimberley Ward as director on 15 Jan 2026
3 months ago on 15 Jan 2026
Appointment of Mr Edward Adshead-Grant as director on 3 Jan 2026
4 months ago on 8 Jan 2026
Change Person Secretary Company With Change Date
4 months ago on 7 Jan 2026
Confirmation statement made on 2 Jan 2026 with updates
4 months ago on 7 Jan 2026
Change to director Mr Martin John Goodwin on 1 Jan 2026
4 months ago on 6 Jan 2026