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XOSERVE LIMITED

Active Solihull

Other business support service activities n.e.c.

61 employees Website
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other business support service activities n.e.c.
X

XOSERVE LIMITED

Other business support service activities n.e.c.

Founded 17 Feb 2004 Active Solihull, United Kingdom 61 employees xoserve.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Other business support service activities n.e.c.
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £2.67M £0.00 2023 year on year
Total assets £75.69M £559.00K 2023 year on year
Total Liabilities £73.03M £559.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lansdowne Gate 65 New Road Solihull B91 3DL

Office (Lansdowne Gate, 65 New Road, Solihull, B91 3DL)

Registered Office

Telephone

0121 456 7890

Website

xoserve.com

Credit Report

Discover XOSERVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£5.11M

Increased by £3.70M (+263%)

Net Assets

£2.67M

Total Liabilities

£73.03M

Decreased by £559.00k (-1%)

Turnover

£88.42M

Increased by £7.83M (+10%)

Employees

61

Increased by 2 (+3%)

Debt Ratio

96%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

Officers

Officers

10 active 67 resigned
Status
Anthony Thomas NixonDirectorBritishUnited Kingdom5524 Jan 2024Active
Christopher Alun JonesDirectorBritishWales621 Nov 2020Active
David Ian HandleyDirectorBritishEngland5131 Oct 2022Active
Eve Louise BradleySecretaryUnknownUnknown—20 Oct 2016Active
Inge Vestergaard HansenDirectorBritishEngland521 Jun 2024Active
John Francis ClarkeDirectorBritishEngland6215 May 2024Active
Michael James HoggDirectorBritishUnited Kingdom711 Sept 2016Active
Neil Edward ShawDirectorBritishUnited Kingdom631 Apr 2017Active

Shareholders

Shareholders (6)

Southern Gas Networks Plc
16.1%
16,0503 Aug 2023
Wales & West Utilities Limited
10.0%
10,0303 Aug 2023
Scotland Gas Networks Plc
7.0%
6,9703 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cadent Gas Limited

United Kingdom

Active
Notified 1 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

National Grid Gas Plc

Ceased 31 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

CADENT GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
QUADGAS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS PLEDGECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS INVESTMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
XOSERVE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mrs Bianca Cooper as director on 2025-11-01View(2 pages)
5 Nov 2025OfficersTermination of David Ian Handley as director on 2025-10-30View(1 page)
8 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(88 pages)
1 Sept 2025OfficersTermination of Yehuda Cohen as director on 2025-08-31View(1 page)
1 Sept 2025OfficersAppointment of Ms Rachael Jennifer Davidson as director on 2025-09-01View(2 pages)
6 Nov 2025 Officers

Appointment of Mrs Bianca Cooper as director on 2025-11-01

View Document(2 pages)
5 Nov 2025 Officers

Termination of David Ian Handley as director on 2025-10-30

View Document(1 page)
8 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(88 pages)
1 Sept 2025 Officers

Termination of Yehuda Cohen as director on 2025-08-31

View Document(1 page)
1 Sept 2025 Officers

Appointment of Ms Rachael Jennifer Davidson as director on 2025-09-01

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mrs Bianca Cooper as director on 2025-11-01

3 months ago on 6 Nov 2025

Termination of David Ian Handley as director on 2025-10-30

3 months ago on 5 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 8 Sept 2025

Termination of Yehuda Cohen as director on 2025-08-31

5 months ago on 1 Sept 2025

Appointment of Ms Rachael Jennifer Davidson as director on 2025-09-01

5 months ago on 1 Sept 2025