XEINADIN SOUTH ESSEX LIMITED

Active Southend-On-Sea

Accounting and auditing activities

23 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activitiesTax consultancy
X

XEINADIN SOUTH ESSEX LIMITED

Accounting and auditing activities

Founded 17 Jul 2012 Active Southend-On-Sea, United Kingdom 23 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activitiesTax consultancy

Previous Company Names

DEVONPORTS LAS ACCOUNTANTS LIMITED 5 Oct 2022 — 12 Sept 2025
DEVONPORTS ACCOUNTANTS LIMITED 17 Jul 2012 — 5 Oct 2022
Accounts Submitted 14 Mar 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 3 months remaining
Net assets £3M £185K 2023 year on year
Total assets £4M £346K 2023 year on year
Total Liabilities £616K £161K 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XEINADIN SOUTH ESSEX LIMITED (08145618), an active professional services company based in Southend-On-Sea, United Kingdom. Incorporated 17 Jul 2012. Accounting and auditing activities. 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

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

Cash in Bank

£577.87k

Increased by £130.46k (+29%)

Net Assets

£3.18M

Increased by £184.99k (+6%)

Total Liabilities

£616.41k

Increased by £160.58k (+35%)

Turnover

N/A

Employees

23

Decreased by 1 (-4%)

Debt Ratio

16%

Increased by 3 (+23%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 163 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20233£6k£2k
1 Oct 202239£39£1
1 Oct 202252£52£1
1 Oct 202217£17£1
1 Oct 202236£36£1

Officers

Officers

2 active 1 resigned
Status
Robert WattsDirectorBritishEngland3822 Mar 2018Active
Timothy Eugene HowardDirectorBritishEngland681 Oct 2022Active

Shareholders

Shareholders (15)

Xeinadin Group Limited
41.1%
125
Xeinadin Group Limited
17.1%
52

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

James Michael Howard

British

Active
Notified 1 Oct 2022
Residence England
DOB October 1986
Nature of Control
  • Significant Influence Or Control

Xeinadin Group Limited

United Kingdom

Active
Notified 13 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Elizabeth Beattie

British

Active
Notified 13 Feb 2020
Residence England
DOB April 1981
Nature of Control
  • Significant Influence Or Control

Robert Watts

Ceased 13 Aug 2024

Ceased

Timothy Eugene Howard

Ceased 13 Aug 2024

Ceased

Ermal Krutani

Ceased 13 Aug 2024

Ceased

Ian Henry James Hornsey

Ceased 13 Aug 2024

Ceased

Group Structure

Group Structure

XEINADIN SOUTH ESSEX LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Devonports L A S, Rivendell, White Horse Lane, Maldon (CM9 5QP) MALDON
Leasehold-26 Jul 2024
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea (SS2 6HZ) SOUTHEND-ON-SEA
Leasehold-8 Apr 2019
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea (SS2 6HZ) SOUTHEND-ON-SEA
Leasehold-12 Dec 2017
Devonports L A S, Rivendell, White Horse Lane, Maldon (CM9 5QP)
Leasehold
Added 26 Jul 2024
District MALDON
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea (SS2 6HZ)
Leasehold
Added 8 Apr 2019
District SOUTHEND-ON-SEA
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea (SS2 6HZ)
Leasehold
Added 12 Dec 2017
District SOUTHEND-ON-SEA

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025IncorporationMemorandum Articles
19 Nov 2025ResolutionResolutions
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Sept 2025Change Of NameCertificate Change Of Name Company
28 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with updates
19 Nov 2025 Incorporation

Memorandum Articles

19 Nov 2025 Resolution

Resolutions

11 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Sept 2025 Change Of Name

Certificate Change Of Name Company

28 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with updates

Recent Activity

Latest Activity

Memorandum Articles

5 months ago on 19 Nov 2025

Resolutions

5 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 11 Nov 2025

Certificate Change Of Name Company

8 months ago on 12 Sept 2025

Confirmation statement made on 26 Jul 2025 with updates

9 months ago on 28 Jul 2025