X-SYSTEM LTD

Active Whiteley

Other research and experimental development on natural sciences and engineering

5 employees website.com
Healthcare and wellbeing Other research and experimental development on natural sciences and engineering
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X-SYSTEM LTD

Other research and experimental development on natural sciences and engineering

Founded 8 Oct 2007 Active Whiteley, United Kingdom 5 employees website.com
Healthcare and wellbeing Other research and experimental development on natural sciences and engineering
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Oct 2025 Next due 22 Oct 2026 4 months remaining
Net assets £210K £8K 2024 year on year
Total assets £233K £2K 2024 year on year
Total Liabilities £23K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom

Website

www.example.com

Full company profile for X-SYSTEM LTD (06393416), an active healthcare and wellbeing company based in Whiteley, United Kingdom. Incorporated 8 Oct 2007. Other research and experimental development on natural sciences and engineering. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£126.46k

Decreased by £32.93k (-21%)

Net Assets

£209.63k

Decreased by £8.37k (-4%)

Total Liabilities

£23.23k

Increased by £6.03k (+35%)

Turnover

N/A

Employees

5

Debt Ratio

10%

Increased by 3 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 97,502 Shares £1.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 20255,000£100k£20
13 Jan 202511,583£232k£20
13 Jan 202511,583£232k£20
13 Jan 202511,583£232k£20
2 Aug 20242,000£40k£20

Officers

Officers

3 active
Status
Cabot BrownDirectorAmericanUnited States6412 Sept 2022Active
Joan Chika RobertsonDirectorAmericanEngland6927 Nov 2015Active
Kenneth John MckelveyDirectorBritishEngland691 Apr 2013Active

Shareholders

Shareholders (72)

Michael Andrew Waters
15.3%
22,016
Michael Andrew Waters
15.3%
22,016

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Professor/Doctor Nigel Osborne as director on 10 Feb 2026
22 May 2026OfficersAppointment of Michael Andrew Waters as director on 10 Feb 2026
23 Mar 2026IncorporationMemorandum Articles
23 Mar 2026ResolutionResolutions
23 Mar 2026ResolutionResolutions
26 May 2026 Officers

Appointment of Professor/Doctor Nigel Osborne as director on 10 Feb 2026

22 May 2026 Officers

Appointment of Michael Andrew Waters as director on 10 Feb 2026

23 Mar 2026 Incorporation

Memorandum Articles

23 Mar 2026 Resolution

Resolutions

23 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Professor/Doctor Nigel Osborne as director on 10 Feb 2026

1 weeks ago on 26 May 2026

Appointment of Michael Andrew Waters as director on 10 Feb 2026

1 weeks ago on 22 May 2026

Memorandum Articles

2 months ago on 23 Mar 2026

Resolutions

2 months ago on 23 Mar 2026

Resolutions

2 months ago on 23 Mar 2026