XENIA VENUES LTD

Active London

Event catering activities

2 employees website.com
Lifestyle and entertainment Event catering activities
X

XENIA VENUES LTD

Event catering activities

Founded 4 May 2021 Active London, England 2 employees website.com
Lifestyle and entertainment Event catering activities

Previous Company Names

OUTSTANDING VENUES LIMITED 4 May 2021 — 2 Mar 2022
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 17 May 2026 23 days remaining
Net assets £-504K £87K 2024 year on year
Total assets £934K £264K 2024 year on year
Total Liabilities £1M £177K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XENIA VENUES LTD (13372830), an active lifestyle and entertainment company based in London, England. Incorporated 4 May 2021. Event catering 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 (2021–2024)

Cash in Bank

N/A

Decreased by £679.00 (-100%)

Net Assets

-£504.00k

Increased by £87.06k (+15%)

Total Liabilities

£1.44M

Increased by £176.97k (+14%)

Turnover

£266.00k

Employees

2

Debt Ratio

154%

Decreased by 34 (-18%)

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 198 Shares £183.28 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 202392£84.64£0.92
13 Dec 20238£0.64£0.08
24 May 202298£98£1

Officers

Officers

2 active 1 resigned
Status
Aoife Ellen MccarthyDirectorIrishEngland3613 Dec 2023Active
David GudginDirectorBritishUnited Kingdom544 May 2021Active

Shareholders

Shareholders (4)

Applerigg Limited
74.0%
Impact Investment Ltd
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Applerigg Limited

United Kingdom

Active
Notified 26 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

David Gudgin

Ceased 26 May 2022

Ceased

Neil Gillis

Ceased 26 May 2022

Ceased

Group Structure

Group Structure

APPLERIGG 2022 LIMITED united kingdom
APPLERIGG LIMITED united kingdom
XENIA VENUES LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025IncorporationMemorandum Articles
17 Nov 2025ResolutionResolutions
11 Sept 2025AccountsAnnual accounts filed
11 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Nov 2025 Incorporation

Memorandum Articles

17 Nov 2025 Resolution

Resolutions

11 Sept 2025 Accounts

Annual accounts filed

11 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Memorandum Articles

5 months ago on 17 Nov 2025

Resolutions

5 months ago on 17 Nov 2025

Annual accounts filed

7 months ago on 11 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 11 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 11 Sept 2025