XEIAD LIMITED

Active - Accounts Filed

General Information

NAME
XEIAD LIMITED

COMPANY NUMBER
04718206

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71200 - Technical testing and analysis

INCORPORATION DATE
01/04/2003 (21 years and 7 months old)

WEBSITE
www.xeiad.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/2003 28/01/2014
BRIDGEZONE LIMITED

REGISTERED ADDRESS

BRITISH ENGINEERING SERVICES, UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA

Telephone: 04188484294
TPS: No

TRADING ADDRESSES

16 Swallow Court
Sampford Peverell
Tiverton
Devon
EX16 7EJ

Telephone: 842942

British Engineering Services
Unit 718 Eddington Way
Warrington
WA3 6BA
WA3 6BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

38.72%

NET WORTH

£5.3M

227.34%

TOTAL LIABILITIES

£7.8M

2.45%

NET ASSETS

£5.5M

242.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XEIAD LIMITED	Active - Accounts Filed	View Report
BRIDGEZONE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Board Member John William Lennox (929301623) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about XEIAD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

38.72%

NET WORTH

£5.3M

227.34%

TOTAL LIABILITIES

£7.8M

2.45%

NET ASSETS

£5.5M

242.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH ENGINEERING SERVICES HOLDCO LIMITED	Owned: 91.58 %	Shares: 11,449,768	Price per share: £1.00	Total Value: £11,449,766.97
PAUL ANTONY CAPENER	Owned: 4.34 %	Shares: 542,296	Price per share: £1.00	Total Value: £542,296.00
ADAM SHARPLES	Owned: 2.89 %	Shares: 361,530	Price per share: £1.00	Total Value: £361,530.00
ALISTAIR PETTY	Owned: 0.30 %	Shares: 37,100	Price per share: £1.00	Total Value: £37,100.00
CLARE MCHALE	Owned: 0.15 %	Shares: 18,550	Price per share: £1.00	Total Value: £18,550.00
KIMBLE WEST	Owned: 0.15 %	Shares: 18,550	Price per share: £1.00	Total Value: £18,550.00
MARK JONATHAN LE-BUTT MUSGRAVE	Owned: 0.15 %	Shares: 18,550	Price per share: £1.00	Total Value: £18,550.00
GURPREET SINGH VIRK	Owned: 0.15 %	Shares: 18,550	Price per share: £1.00	Total Value: £18,550.00
JAY OLIVANT	Owned: 0.15 %	Shares: 18,550	Price per share: £1.00	Total Value: £18,550.00
CLAIRE HORNBY	Owned: 0.07 %	Shares: 9,275	Price per share: £1.00	Total Value: £9,275.00
LISA MARSHALL	Owned: 0.07 %	Shares: 9,275	Price per share: £1.00	Total Value: £9,275.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Clifford Reeves 09/08/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 30 Past: 1	View Report
Walter James Rowe 12/06/2023 - Present (1 years and 5 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
John William Lennox 12/06/2023 - Present (1 years and 5 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Paul Christopher Barwick 01/04/2003 - 15/03/2007 (3 years and 11 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
SWIFT INCORPORATIONS LIMITED 01/04/2003 - Present (21 years and 7 months) 01/04/2003 - Present (21 years and 7 months) 01/04/2003 - Present (21 years and 7 months) 01/04/2003 - Present (21 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XEIAD LIMITED	Active - Accounts Filed	View Report
BRIDGEZONE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Board Member John William Lennox (929301623) Appointed
Date: 13/09/2023	Event: New Board Member Walter James Rowe (931076064) Appointed
Date: 12/09/2023	Event: Andrew John Kinsey (916430265) has left the board
Date: 12/09/2023	Event: Sebastian James Lomax (929090065) has left the board
Date: 11/08/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Board Member Andrew John Kinsey (916430265) Appointed
Date: 12/08/2022	Event: Adam Dominic Sharples (918262199) has left the board
Date: 12/08/2022	Event: Adam Dominic Sharples (904317588) has left the board
Date: 12/08/2022	Event: Olivier Pierre-Yves Garrigue (906194663) has left the board
Date: 12/08/2022	Event: Paul Antony Capener (922331636) has left the board
Date: 12/08/2022	Event: New Board Member James Clifford Reeves (929580852) Appointed
Date: 12/08/2022	Event: New Board Member Sebastian James Lomax (929090065) Appointed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 30/01/2017	Event: New Board Member Paul Antony Capener (922331636) Appointed
Date: 21/12/2016	Event: David Simon Davies (901442362) has left the board
Date: 13/12/2016	Event: New Accounts filed
Date: 29/07/2016	Event: David Raymond Rylatt (909754166) has left the board
Date: 02/06/2016	Event: New Annual Return filed
Date: 20/05/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 14/05/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Annual Return filed
Date: 04/04/2014	Event: Philip Anthony Bennett (918504040) has left the board
Date: 13/02/2014	Event: New Board Member Philip Anthony Bennett (918504040) Appointed
Date: 10/12/2013	Event: Paul Andrew Marshall (911795248) has left the board
Date: 19/11/2013	Event: New Board Member Adam Dominic Sharples (904317588) Appointed
Date: 07/11/2013	Event: Change in Reg. Office
Date: 06/11/2013	Event: New Company Secretary Adam Dominic Sharples (918262199) Appointed
Date: 20/06/2013	Event: Olivier Pierre-Yves Garrigue (917895187) has left the board
Date: 20/06/2013	Event: New Board Member Olivier Pierre-Yves Garrigue (906194663) Appointed
Date: 13/06/2013	Event: New Board Member Olivier Pierre-Yves Garrigue (917895187) Appointed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office

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XEIAD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£5.3M

£7.8M

£5.5M

People Overview

3

11

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£5.3M

£7.8M

£5.5M

Accounts

People Overview

3

11

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™