XENIA PROPERTY GROUP LTD

Active Sale

Activities of other holding companies n.e.c.

14 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
X

XENIA PROPERTY GROUP LTD

Activities of other holding companies n.e.c.

Founded 26 Aug 2021 Active Sale, England 14 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
Accounts Submitted 26 Mar 2026 Next due 31 May 2026 1 day overdue
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 10 months remaining
Net assets £8K £0 2025 year on year
Total assets £189K £168K 2025 year on year
Total Liabilities £186K £172K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2rb Marsland House Marsland Road Sale M33 3AQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XENIA PROPERTY GROUP LTD (13588357), an active property, infrastructure and construction company based in Sale, England. Incorporated 26 Aug 2021. Activities of other holding companies 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Decreased by £14.46k (-100%)

Net Assets

£8.02k

Total Liabilities

£185.60k

Increased by £172.39k (+1305%)

Turnover

N/A

Employees

14

Debt Ratio

98%

Increased by 36 (+58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

1 active 2 resigned
Status
Wright, Paul RobertDirectorBritishUnited Kingdom3614 Jan 2022Active

Shareholders

Shareholders (4)

Lhra Ltde
66.6%
666
Prw Holdings Ltd
33.4%
334

Persons with Significant Control

Persons with Significant Control (3)

3 Active 7 Ceased

Lhra Ltd

Unknown

Active
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 22 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Prw Holdings Ltd

United Kingdom

Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

M Estates Limited

Ceased 22 Sept 2022

Ceased

Dmc Estates Limited

Ceased 21 Sept 2022

Ceased

Amax Group Ltd

Ceased 9 Jan 2024

Ceased

Dkmc Investments Ltd

Ceased 9 Jan 2024

Ceased

Sqfx3 Capital Group Holdings Inc

Ceased 25 Mar 2025

Ceased

Sqfx1 Capital Group Holdings Inc

Ceased 25 Mar 2025

Ceased
Ceased

Group Structure

Group Structure

LHRA LTD united kingdom
M SECURITIES LIMITED united kingdom
PRW HOLDINGS LTD united kingdom
XENIA PROPERTY GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
3 Mar 2026OfficersAppointment of Miss Farrah Ann Page Mcwilliam as director on 12 Nov 2025
2 Feb 2026OfficersAppointment of Mr Michael David Willans as director on 12 Nov 2025
10 Nov 2025OfficersAppointment of Mr Daryl Jay Tomlinson as director on 7 Nov 2025
26 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

3 Mar 2026 Officers

Appointment of Miss Farrah Ann Page Mcwilliam as director on 12 Nov 2025

2 Feb 2026 Officers

Appointment of Mr Michael David Willans as director on 12 Nov 2025

10 Nov 2025 Officers

Appointment of Mr Daryl Jay Tomlinson as director on 7 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 26 Mar 2026

Confirmation statement made on 25 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Appointment of Miss Farrah Ann Page Mcwilliam as director on 12 Nov 2025

2 months ago on 3 Mar 2026

Appointment of Mr Michael David Willans as director on 12 Nov 2025

3 months ago on 2 Feb 2026

Appointment of Mr Daryl Jay Tomlinson as director on 7 Nov 2025

6 months ago on 10 Nov 2025