XSI MANAGEMENT LIMITED
Other retail sale in non-specialised stores
XSI MANAGEMENT LIMITED
Other retail sale in non-specialised stores
Previous Company Names
Contact & Details
Contact
Registered Address
Dickens House Guithavon Street Witham Essex CM8 1BJ
Full company profile for XSI MANAGEMENT LIMITED (05445960), an active company based in Witham, United Kingdom. Incorporated 6 May 2005. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£191.84k
Total Liabilities
£3.25k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clifford John Haviland | Secretary | British | Unknown | 6 May 2005 | Active |
| Millar, Gareth William | Director | British | England | 21 Aug 2013 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (9)
Gareth William Millar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Jill Frances Haviland
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Marie Millar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Katherine Montgomery
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mrs Katherine Montgomery
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Gareth William Millar
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Marie Millar
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Clifford John Haviland
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Marie Millar
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ian Aston Montgomery
Ceased 12 Jan 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4 Acorn Place, Heckworth Close, Severalls Industrial Park, Colchester (CO4 9TQ) COLCHESTER | Freehold | - | 21 Oct 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 6 May 2026 with updates | |
| 21 Apr 2026 | Persons With Significant Control | Change to Mrs Marie Millar as a person with significant control on 21 Apr 2026 | |
| 20 Feb 2026 | Persons With Significant Control | Change to Mr Clifford John Havilland as a person with significant control on 3 Feb 2025 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 3 Jul 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date |
Confirmation statement made on 6 May 2026 with updates
Change to Mrs Marie Millar as a person with significant control on 21 Apr 2026
Change to Mr Clifford John Havilland as a person with significant control on 3 Feb 2025
Annual accounts made up to 31 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Confirmation statement made on 6 May 2026 with updates
4 days ago on 11 May 2026
Change to Mrs Marie Millar as a person with significant control on 21 Apr 2026
3 weeks ago on 21 Apr 2026
Change to Mr Clifford John Havilland as a person with significant control on 3 Feb 2025
2 months ago on 20 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Second Filing Of Confirmation Statement With Made Up Date
10 months ago on 3 Jul 2025