Register entry · No. 01078624
XENIUM LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Last filed accounts
Net assets £905,790.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 26 Oct 1972 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
18 London Street, Walcot, Bath, BA1 5BX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Nov 2027
- Last made up to
- 4 Nov 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- XENIUM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £905,790 | 0 |
| 31 Mar 2024 | not published | not published | — | £1,023,717 | 0 |
| 31 Mar 2023 | not published | not published | — | £997,684 | 0 |
| 31 Mar 2022 | not published | not published | — | £973,279 | 0 |
| 31 Mar 2021 | not published | not published | — | £557,274 | 2 |
| 31 Mar 2020 | not published | not published | — | £532,386 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Jonathan Hayes | Director | 7 Mar 2022 | — | September 1972 | British · England |
| Garry Roger Preston | Director | 26 Mar 2025 | — | June 1964 | British · England |
| Richard Jonathan Hayes | Secretary | 1 Aug 2022 | — | — |
Owners and controllers All 8, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Withy King Trustees Limited company · 07740771 · England | Ownership of shares 25 to 50 percent; Ownership of shares 50 to 75 percent as trust; Voting rights 25 to 50 percent; Voting rights 50 to 75 percent as trust | 25 Jul 2024 | — | — | |
| Pm Trustee Company Limited company · 04964779 · England | Ownership of shares 25 to 50 percent; Ownership of shares 50 to 75 percent as trust; Voting rights 25 to 50 percent; Voting rights 50 to 75 percent as trust | 25 Jul 2024 | — | — | |
| Mrs Margaret Enid Hayes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Jul 2024 | — | January 1935 | British · England |
| Mr Richard Jonathan Hayes | Voting rights 25 to 50 percent | 3 Nov 2026 | — | September 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is XENIUM LIMITED still trading?
The register shows XENIUM LIMITED as active.
What does XENIUM LIMITED do?
It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).
When was XENIUM LIMITED set up?
It was incorporated on 26 October 1972.
When are XENIUM LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is XENIUM LIMITED's next confirmation statement due?
By 18 November 2027.
Who runs XENIUM LIMITED?
XENIUM LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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