XETROV GROUP LTD

09693479
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
X

XETROV GROUP LTD

09693479

Activities of other holding companies n.e.c.

Founded 20 Jul 2015 Active London, England 0 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

XETROV INVESTMENTS HOLDING LIMITED 28 Sept 2020 — 17 Feb 2021
VHUNZE MOTO LIMITED 20 Jul 2015 — 28 Sept 2020
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £13M £373K 2024 year on year
Total assets £18M £678K 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Hanover Square London W1S 1HS England

Email

info@example.com

Website

www.example.com

Full company profile for XETROV GROUP LTD (09693479), an active environment, agriculture and waste company based in London, England. Incorporated 20 Jul 2015. Activities of other holding companies n.e.c.. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£49.00

Increased by £18.00 (+58%)

Net Assets

£12.70M

Decreased by £373.02k (-3%)

Total Liabilities

£5.36M

Increased by £1.05M (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Increased by 5 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

20 Allotments 43,085,822 Shares £94591.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2025300,000£300£0.001
30 Oct 20244,925,000£24378.75m£5k
29 Sept 20232,603,753£3k£0.001
29 Sept 20234,000£3k£0.75
28 Mar 2023163£220.05£1.35

Officers

Officers

1 active 2 resigned
Status
Amstutz, StephanieDirectorSwissSwitzerland4720 Dec 2021Active

Shareholders

Shareholders (67)

Carm Investments Limited
19.5%
8,014,587
Stephanie Amstutz
14.4%
5,922,778

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ashleigh Ruxton

British

Active
Notified 28 Sept 2020
Residence United Kingdom
DOB June 1984
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

XETROV GROUP LTD Current Company
XETROV INDUSTRIES LTD united kingdom
TR1TECH LTD united kingdom
HYDROGEN MX LTD united kingdom
XETROV ENERGY LIMITED united kingdom
XETROV PROPERTY 2 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
14 Apr 2026OfficersAppointment of Mr Jacob Shields Ulrich as director on 14 Apr 2026
14 Apr 2026OfficersTermination of Jacob Shields Ulrich as director on 14 Apr 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

14 Apr 2026 Officers

Appointment of Mr Jacob Shields Ulrich as director on 14 Apr 2026

14 Apr 2026 Officers

Termination of Jacob Shields Ulrich as director on 14 Apr 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 4 Jun 2026

Confirmation statement made on 2 Apr 2026 with updates

1 months ago on 15 Apr 2026

Appointment of Mr Jacob Shields Ulrich as director on 14 Apr 2026

2 months ago on 14 Apr 2026

Termination of Jacob Shields Ulrich as director on 14 Apr 2026

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025