XEIAD LIMITED

Active Warrington

Technical testing and analysis

243 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Technical testing and analysis
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XEIAD LIMITED

Technical testing and analysis

Founded 1 Apr 2003 Active Warrington, United Kingdom 243 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Technical testing and analysis

Previous Company Names

BRIDGEZONE LIMITED 1 Apr 2003 — 28 Jan 2014
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 14 May 2026 18 days remaining
Net assets £6M £4M 2023 year on year
Total assets £18M £8M 2023 year on year
Total Liabilities £12M £4M 2023 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for XEIAD LIMITED (04718206), an active property, infrastructure and construction company based in Warrington, United Kingdom. Incorporated 1 Apr 2003. Technical testing and analysis. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£4.24M

Increased by £1.18M (+39%)

Net Assets

£5.53M

Increased by £3.91M (+243%)

Total Liabilities

£12.36M

Increased by £4.07M (+49%)

Turnover

£62.26M

Increased by £36.46M (+141%)

Employees

243

Increased by 61 (+34%)

Debt Ratio

69%

Decreased by 15 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 2,534,917 Shares £377.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 202218,550£0£0
23 Sept 20221,033,676£0£0
9 Aug 20221,444,615£376k£0.26
23 Oct 201438,076£376.95m£10k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

British Engineering Services Holdco Limited
91.6%
11,449,768
Paul Antony Capener
4.3%
542,296

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 9 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Olivier Pierre-yves Garrigue

Ceased 9 Aug 2022

Ceased

Group Structure

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Clarendon Court, Manners Avenue, Manners Industrial Estate, Ilkeston (DE7 8EF) EREWASH
Leasehold-14 Dec 2020
Unit 1, Clarendon Court, Manners Avenue, Manners Industrial Estate, Ilkeston (DE7 8EF)
Leasehold
Added 14 Dec 2020
District EREWASH

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025OfficersTermination of Jana Siber as director on 2025-11-12
28 Nov 2025OfficersAppointment of Stewart Thomas Kay as director on 2025-11-17
5 Nov 2025OfficersAppointment of Andrew Cranmer as director
3 Nov 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 Oct 2025OfficersAppointment of Mr Andrew Graham Cranmer as director on 2025-10-08
17 Dec 2025 Officers

Termination of Jana Siber as director on 2025-11-12

28 Nov 2025 Officers

Appointment of Stewart Thomas Kay as director on 2025-11-17

5 Nov 2025 Officers

Appointment of Andrew Cranmer as director

3 Nov 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 Oct 2025 Officers

Appointment of Mr Andrew Graham Cranmer as director on 2025-10-08

Recent Activity

Latest Activity

Termination of Jana Siber as director on 2025-11-12

4 months ago on 17 Dec 2025

Appointment of Stewart Thomas Kay as director on 2025-11-17

4 months ago on 28 Nov 2025

Appointment of Andrew Cranmer as director

5 months ago on 5 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 3 Nov 2025

Appointment of Mr Andrew Graham Cranmer as director on 2025-10-08

6 months ago on 14 Oct 2025