CompanyTrack
X

X HOUSE LIMITED

Active Bourne

Dormant Company

0 employees
Dormant Company
X

X HOUSE LIMITED

Dormant Company

Founded 20 Feb 2019 Active Bourne, United Kingdom 0 employees
Dormant Company
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £-17.99K £576.34K 2024 year on year
Total assets £0.00 £10.30K 2024 year on year
Total Liabilities £667.72K £63.09K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.45k

Decreased by £8.83k (-86%)

Net Assets

-£17.99k

Increased by £576.34k (+97%)

Total Liabilities

£667.72k

Increased by £63.09k (+10%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 5872 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Karl Stephen HickDirectorBritishUnited Kingdom6620 Feb 2019Active

Shareholders

Shareholders (2)

Phoenix Sustainable Investments Limited
100.0%
104 Mar 2024
Larkfleet Limited
0.0%
04 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Sustainable Investments Limited

United Kingdom

Active
Notified 26 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Larkfleet Limited

Ceased 26 Feb 2023

Ceased

Group Structure

Group Structure

PHOENIX SUSTAINABLE INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
X HOUSE LIMITED Current Company
LARKFLEET GROUP X HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LARKFLEET X HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Persons With Significant ControlPhoenix Land & Buidings Group Limited notified as a person with significant controlView(2 pages)
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updatesView(5 pages)
11 Dec 2025Persons With Significant ControlCessation of Phoenix Sustainable Investments Limited as a person with significant control on 2025-09-30View(1 page)
12 Aug 2025AccountsAnnual accounts made up to 2023-09-29View(9 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-09-29View(11 pages)
11 Dec 2025 Persons With Significant Control

Phoenix Land & Buidings Group Limited notified as a person with significant control

11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

11 Dec 2025 Persons With Significant Control

Cessation of Phoenix Sustainable Investments Limited as a person with significant control on 2025-09-30

12 Aug 2025 Accounts

Annual accounts made up to 2023-09-29

7 Aug 2025 Accounts

Annual accounts made up to 2024-09-29

Recent Activity

Latest Activity

Phoenix Land & Buidings Group Limited notified as a person with significant control

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-11-20 with updates

2 months ago on 11 Dec 2025

Cessation of Phoenix Sustainable Investments Limited as a person with significant control on 2025-09-30

2 months ago on 11 Dec 2025

Annual accounts made up to 2023-09-29

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-09-29

6 months ago on 7 Aug 2025