XTEN LTD

Active Milton Keynes

Information technology consultancy activities

8 employees website.com
Safety and security Information technology consultancy activities
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XTEN LTD

Information technology consultancy activities

Founded 25 Apr 2014 Active Milton Keynes, England 8 employees website.com
Safety and security Information technology consultancy activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 9 May 2027 11 months remaining
Net assets £565K £43K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XTEN LTD (09012870), an active safety and security company based in Milton Keynes, England. Incorporated 25 Apr 2014. Information technology consultancy activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£70.73k

Decreased by £226.37k (-76%)

Net Assets

£564.60k

Increased by £42.63k (+8%)

Total Liabilities

£1.62M

Increased by £1.08M (+198%)

Turnover

£1.45M

Increased by £92.60k (+7%)

Employees

8

Decreased by 1 (-11%)

Debt Ratio

74%

Increased by 23 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 140 Shares £140 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201740£40£1
30 Apr 201740£40£1
30 Apr 201760£60£1

Officers

Officers

2 active 1 resigned
Status
Blacklock, EoinDirectorIrishIreland4316 Nov 2022Active
Crowe, JonathanDirectorIrishIreland4316 Nov 2022Active

Shareholders

Shareholders (1)

Ekco Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sian Grayson

Ceased 16 Nov 2022

Ceased

Philip James Grayson

Ceased 16 Nov 2022

Ceased

Group Structure

Group Structure

PLUTUS TOPCO LIMITED united kingdom
XTEN LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
15 Jan 2026OfficersTermination of Adam Bradley as director on 9 Jan 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
20 Jan 2025OfficersTermination of David O'reilly as director on 1 Dec 2024
1 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

15 Jan 2026 Officers

Termination of Adam Bradley as director on 9 Jan 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

20 Jan 2025 Officers

Termination of David O'reilly as director on 1 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

2 weeks ago on 1 May 2026

Termination of Adam Bradley as director on 9 Jan 2026

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 1 May 2025

Termination of David O'reilly as director on 1 Dec 2024

1 years ago on 20 Jan 2025