XIAN DEVELOPMENTS LIMITED

08830080
Active Birmingham

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
X

XIAN DEVELOPMENTS LIMITED

08830080

Buying and selling of own real estate

Founded 2 Jan 2014 Active Birmingham, England 1 employees website.com
Buying and selling of own real estate

Previous Company Names

TWP (NEWCO) 142 LIMITED 2 Jan 2014 — 30 Jan 2014
Accounts Submitted 2 Feb 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 8 Jan 2026 Next due 16 Jan 2027 6 months remaining
Net assets £-213K £290K 2025 year on year
Total assets £507K £691K 2025 year on year
Total Liabilities £720K £980K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bradford Court 123-131 Bradford Street Birmingham B12 0NS England

Full company profile for XIAN DEVELOPMENTS LIMITED (08830080), an active company based in Birmingham, England. Incorporated 2 Jan 2014. Buying and selling of own real estate. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.92k

Decreased by £9.08k (-76%)

Net Assets

-£212.76k

Increased by £289.71k (+58%)

Total Liabilities

£719.51k

Decreased by £980.49k (-58%)

Turnover

N/A

Employees

1

Debt Ratio

142%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 Allotment 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 2015200£0£0

Officers

Officers

2 active 1 resigned
Status
Fellowes, Graham CharlesDirectorBritishEngland7922 Dec 2021Active
Gandhi, PreetDirectorBritishEngland4422 Dec 2021Active

Shareholders

Shareholders (3)

Graham Charles Fellowes
33.3%
Preet Gandhi
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Preet Gandhi

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon John Louis Linford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Preet Gandhi

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon John Louis Linford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jamie Hunter

Ceased 3 Jul 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Mar 2026OfficersChange to director Mr Simon John Louis Linford on 22 Mar 2026
2 Feb 2026AccountsAnnual accounts made up to 31 May 2025
8 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
2 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
20 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Mar 2026 Officers

Change to director Mr Simon John Louis Linford on 22 Mar 2026

2 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 May 2026

Change to director Mr Simon John Louis Linford on 22 Mar 2026

3 months ago on 22 Mar 2026

Annual accounts made up to 31 May 2025

5 months ago on 2 Feb 2026

Confirmation statement made on 2 Jan 2026 with no updates

5 months ago on 8 Jan 2026

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 2 Jan 2025