XENIAM LIMITED

13192999
Active Solihull

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
X

XENIAM LIMITED

13192999

Other letting and operating of own or leased real estate

Founded 10 Feb 2021 Active Solihull, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £5K £24K 2024 year on year
Total assets £718K £3K 2024 year on year
Total Liabilities £713K £28K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Carleton House, 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for XENIAM LIMITED (13192999), an active company based in Solihull, England. Incorporated 10 Feb 2021. Other letting and operating of own or leased 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£5.25k

Increased by £24.29k (+128%)

Total Liabilities

£712.96k

Decreased by £27.67k (-4%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

Officers

Officers

3 active
Status
John Paul Hywel JonesSecretaryUnknownUnknown10 Feb 2021Active
Jones, John Paul HywelDirectorBritishEngland5710 Feb 2021Active
Macdonald, StevenDirectorBritishEngland5610 Feb 2021Active

Shareholders

Shareholders (2)

John Paul Hywel Jones
50.0%
Steven Macdonald
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Steven Macdonald

British

Active
Notified 10 Feb 2021
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

John Paul Hywel Jones

British

Active
Notified 6 Apr 2021
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Steven Macdonald

British

Active
Notified 10 Feb 2021
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

John Paul Hywel Jones

British

Active
Notified 6 Apr 2021
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Cv5 Limited

Ceased 6 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
24, The Watermark, Lusty Glaze Road, Newquay (TR7 3AS) CORNWALL
Leasehold£295,00026 Oct 2022
39 Pershore Place, Coventry (CV4 7BZ) COVENTRY
Freehold£220,0007 Apr 2021
24, The Watermark, Lusty Glaze Road, Newquay (TR7 3AS)
Leasehold £295,000
Added 26 Oct 2022
District CORNWALL
39 Pershore Place, Coventry (CV4 7BZ)
Freehold £220,000
Added 7 Apr 2021
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with no updates
5 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
11 Apr 2024Confirmation StatementConfirmation statement made on 6 Apr 2024 with no updates
16 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with no updates

5 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

11 Apr 2024 Confirmation Statement

Confirmation statement made on 6 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

2 months ago on 16 Apr 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 27 Nov 2025

Confirmation statement made on 6 Apr 2025 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 6 Apr 2024 with no updates

2 years ago on 11 Apr 2024