XSTONE UK LIMITED

Active South Marston

Other manufacturing n.e.c.

3 employees website.com
Property, infrastructure and construction Building materials & components Other manufacturing n.e.c.
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XSTONE UK LIMITED

Other manufacturing n.e.c.

Founded 19 Feb 2019 Active South Marston, United Kingdom 3 employees website.com
Property, infrastructure and construction Building materials & components Other manufacturing n.e.c.
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Mar 2026 Next due 4 Mar 2027 9 months remaining
Net assets £-819K £197K 2024 year on year
Total assets £247K £539K 2024 year on year
Total Liabilities £1M £342K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Units A1 & A2 Stirling Road South Marston Swindon SN3 4TQ United Kingdom

Website

www.example.com

Full company profile for XSTONE UK LIMITED (11835395), an active property, infrastructure and construction company based in South Marston, United Kingdom. Incorporated 19 Feb 2019. Other manufacturing 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£818.80k

Decreased by £196.94k (-32%)

Total Liabilities

£1.07M

Decreased by £341.65k (-24%)

Turnover

N/A

Employees

3

Debt Ratio

431%

Increased by 252 (+141%)

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

Officers

Officers

2 active 1 resigned
Status
Bowers, Jonathan AndrewDirectorBritishEngland5019 Feb 2019Active
Wooldridge, Lisa JaneDirectorBritishEngland5219 Feb 2019Active

Shareholders

Shareholders (3)

Malmesbury Woodworking Company Limited
50.0%
Uwe Riha
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 1 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Uwe Riha

German

Active
Notified 1 Jul 2019
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Adrian Bowers

Ceased 1 Jul 2019

Ceased

Group Structure

Group Structure

XSTONE UK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
26 Feb 2026OfficersChange to director Mr Jonathan Andrew Bowers on 1 Feb 2026
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Mar 2025Confirmation StatementConfirmation statement made on 18 Feb 2025 with no updates
27 Feb 2025AddressChange Sail Address Company With Old Address New Address
10 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

26 Feb 2026 Officers

Change to director Mr Jonathan Andrew Bowers on 1 Feb 2026

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with no updates

27 Feb 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 10 Mar 2026

Change to director Mr Jonathan Andrew Bowers on 1 Feb 2026

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 31 Dec 2025

Confirmation statement made on 18 Feb 2025 with no updates

1 years ago on 4 Mar 2025

Change Sail Address Company With Old Address New Address

1 years ago on 27 Feb 2025