XTEN LTD

Active Milton Keynes

Information technology consultancy activities

8 employees website.com
Safety and security Information technology consultancy activities
X

XTEN LTD

Information technology consultancy activities

Founded 25 Apr 2014 Active Milton Keynes, England 8 employees website.com
Safety and security Information technology consultancy activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 9 May 2027 11 months remaining
Net assets £565K £43K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for XTEN LTD (09012870), an active safety and security company based in Milton Keynes, England. Incorporated 25 Apr 2014. Information technology consultancy activities. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£70.73k

Decreased by £226.37k (-76%)

Net Assets

£564.60k

Increased by £42.63k (+8%)

Total Liabilities

£1.62M

Increased by £1.08M (+198%)

Turnover

£1.45M

Increased by £92.60k (+7%)

Employees

8

Decreased by 1 (-11%)

Debt Ratio

74%

Increased by 23 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 140 Shares £140 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201740£40£1
30 Apr 201740£40£1
30 Apr 201760£60£1

Officers

Officers

1 active 2 resigned
Status
Adam BradleyDirectorBritishEngland538 Jun 2023Active

Shareholders

Shareholders (1)

Ekco Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip James Grayson

Ceased 16 Nov 2022

Ceased

Sian Grayson

Ceased 16 Nov 2022

Ceased

Group Structure

Group Structure

PLUTUS TOPCO LIMITED united kingdom
XTEN LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Jonathan Crowe as director on 11 May 2026
21 May 2026OfficersTermination of Eoin Blacklock as director on 11 May 2026
21 May 2026OfficersAppointment of Mr Niall Mccooey as director on 11 May 2026
1 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
15 Jan 2026OfficersTermination of Adam Bradley as director on 9 Jan 2026
21 May 2026 Officers

Termination of Jonathan Crowe as director on 11 May 2026

21 May 2026 Officers

Termination of Eoin Blacklock as director on 11 May 2026

21 May 2026 Officers

Appointment of Mr Niall Mccooey as director on 11 May 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

15 Jan 2026 Officers

Termination of Adam Bradley as director on 9 Jan 2026

Recent Activity

Latest Activity

Termination of Jonathan Crowe as director on 11 May 2026

2 weeks ago on 21 May 2026

Termination of Eoin Blacklock as director on 11 May 2026

2 weeks ago on 21 May 2026

Appointment of Mr Niall Mccooey as director on 11 May 2026

2 weeks ago on 21 May 2026

Confirmation statement made on 25 Apr 2026 with no updates

1 months ago on 1 May 2026

Termination of Adam Bradley as director on 9 Jan 2026

4 months ago on 15 Jan 2026