Ltd Facts The UK company register, as filed

Register entry · No. 05067000

XACTPCB LTD

Active Private Limited Company Incorporated 8 Mar 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,694,268.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 2004 (22 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE TOWN HALL, HIGH STREET EAST, WALLSEND, NORTH TYNESIDE, ENGLAND, NE28 7AT

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. XACTPCB LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,975,185 £1,694,268 12
31 Dec 2024 not published not published £1,815,691 £1,545,874 8
31 Dec 2023 not published not published £1,498,894 £1,320,024 8
31 Dec 2022 not published not published £1,350,275 £1,157,423 8
31 Dec 2021 not published not published £1,191,867 £984,685 8
31 Dec 2020 not published not published £890,128 £759,733 6

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Mason Laws Marketing Director 11 Mar 2004 — January 1955 British · United Kingdom
Lilian Mary Sainsbury None Director 6 Mar 2014 — November 1951 British · United Kingdom
Stephen Mason Laws Director Secretary 11 Mar 2004 — January 1955 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Leslie James Sainsbury Voting rights 50 to 75 percent 7 Jul 2025 — January 1951 British · United Kingdom

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 XACTPCB LTD still trading?

The register shows XACTPCB LTD as active.

What does XACTPCB LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was XACTPCB LTD set up?

It was incorporated on 8 March 2004.

When are XACTPCB LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is XACTPCB LTD's next confirmation statement due?

By 14 July 2027.

Who runs XACTPCB LTD?

XACTPCB LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322048 JIANWAY LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  3. 05321530 MONDO ROSSO LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  4. 05322150 NET PAY (EUR) LIMITED Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  5. 05321331 A HAMMETT LIMITED Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House