XNFB LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
X

XNFB LIMITED

Non-trading company

Founded 19 Dec 1984 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

STAR PUBS TRADING LIMITED 6 May 2025 — 27 May 2025
NEWCASTLE FEDERATION BREWERIES LIMITED 23 Sept 2004 — 6 May 2025
FEDERATION BREWERY (WEST) LIMITED 20 Apr 1988 — 23 Sept 2004
CROWN BREWERIES (WEST) LIMITED 19 Dec 1984 — 20 Apr 1988
Accounts Due 30 Sept 2025 8 months overdue
Confirmation Submitted 25 Nov 2024 Next due 2 Dec 2025 6 months overdue
Net assets £1 £0 2017 year on year
Total assets £1 £0 2017 year on year
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

45 Mortimer Street London W1W 8HJ England

Full company profile for XNFB LIMITED (01873267), an active company based in London, England. Incorporated 19 Dec 1984. Non-trading company. 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 2017
Type Total Exemption Full
Next accounts 31 December 2018
Due by 30 September 2019 9 months

Net Assets, Total Assets & Total Liabilities (2013–2017)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2017
Dec Year End
2016
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Heineken Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Heineken Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEINEKEN UK LIMITED united kingdom
XNFB LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
24 Sept 2025DissolutionDissolution Application Strike Off Company
28 May 2025Persons With Significant ControlChange to Heineken Uk Limited as a person with significant control on 26 May 2025
27 May 2025OfficersChange to director Mr Rob Kleinjan on 26 May 2025
27 May 2025Change Of NameCertificate Change Of Name Company
7 Oct 2025 Gazette

Gazette Notice Voluntary

24 Sept 2025 Dissolution

Dissolution Application Strike Off Company

28 May 2025 Persons With Significant Control

Change to Heineken Uk Limited as a person with significant control on 26 May 2025

27 May 2025 Officers

Change to director Mr Rob Kleinjan on 26 May 2025

27 May 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

7 months ago on 24 Sept 2025

Change to Heineken Uk Limited as a person with significant control on 26 May 2025

11 months ago on 28 May 2025

Change to director Mr Rob Kleinjan on 26 May 2025

11 months ago on 27 May 2025

Certificate Change Of Name Company

11 months ago on 27 May 2025