XLB PROPERTY (VENTURES) LIMITED

Active London

Management of real estate on a fee or contract basis

4 employees website.com
Financial services Management of real estate on a fee or contract basis
X

XLB PROPERTY (VENTURES) LIMITED

Management of real estate on a fee or contract basis

Founded 22 Jan 2014 Active London, England 4 employees website.com
Financial services Management of real estate on a fee or contract basis

Previous Company Names

XLB PROPERTY (HILDANE) LIMITED 22 Jan 2014 — 20 Aug 2019
Accounts Submitted 11 Nov 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 20 Mar 2025 Next due 5 Feb 2026 4 months overdue
Net assets £2M £127K 2023 year on year
Total assets £3M £79K 2023 year on year
Total Liabilities £522K £48K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

55-56 Poland Street Poland Street London W1F 7NN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XLB PROPERTY (VENTURES) LIMITED (08855615), an active financial services company based in London, England. Incorporated 22 Jan 2014. Management of real estate on a fee or contract basis. 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£752.48k

Decreased by £191.92k (-20%)

Net Assets

£2.03M

Decreased by £127.35k (-6%)

Total Liabilities

£522.21k

Increased by £48.28k (+10%)

Turnover

N/A

Employees

4

Debt Ratio

20%

Increased by 2 (+11%)

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

3 active
Status
Bowder, Katherine DawnDirectorBritishUnited Kingdom5522 Jan 2014Active
Bowder, Simon HugoDirectorBritishEngland5722 Jan 2014Active
Lawson, Tammie ClareDirectorBritishEngland5422 Jan 2014Active

Shareholders

Shareholders (6)

Xlb Property (investments) Limited
80.0%
80
Xlb Property (investments) Limited
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Hugo Bowder

Ceased 11 Oct 2024

Ceased

Anthony Stuart Lawson

Ceased 11 Oct 2024

Ceased

Group Structure

Group Structure

XLB PROPERTY (VENTURES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Dissolved Compulsory
3 Mar 2026GazetteGazette Notice Compulsory
17 Apr 2025ResolutionResolutions
20 Mar 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with updates
11 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
19 May 2026 Gazette

Gazette Dissolved Compulsory

3 Mar 2026 Gazette

Gazette Notice Compulsory

17 Apr 2025 Resolution

Resolutions

20 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with updates

11 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

-1 days ago on 19 May 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Resolutions

1 years ago on 17 Apr 2025

Confirmation statement made on 22 Jan 2025 with updates

1 years ago on 20 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Nov 2024