Xeretec Group Limited, Wokingham
Xeretec Group Limited is a private limited company. Once, it was named Oval (2296) Limited (it was changed on 2016-07-27). Registered at Ashridge House, Oaklands Park, Wokingham RG41 2FD, the above-mentioned 9 years old enterprise was incorporated on 2016-07-04 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the company: Clifford B. (appointed on 10 March 2020), Steven H. (appointed on 04 July 2016). Among the secretaries (1 in total), we can name: Shaun M. (appointed on 11 November 2019).
| About | |
|---|---|
| Name: Xeretec Group Limited | |
| Number: 10261433 | |
| Incorporation date: 2016-07-04 | |
| End of financial year: 31 August |
| Address: |
Ashridge House Oaklands Park Wokingham RG41 2FD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Steven H.
4 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
4 July 2016 - 10 March 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Current Assets | 2,942,018 | 9,258,465 | 9,096,333 | 9,668,730 | 8,365,363 | 7,254,828 |
| Fixed Assets | 13,900,058 | 16,702,516 | 16,099,434 | 15,904,559 | 15,901,229 | - |
| Total Assets Less Current Liabilities | 16,086,697 | 24,031,920 | 21,787,405 | 22,420,132 | 8,548,235 | 20,478,090 |
The deadline for Xeretec Group Limited confirmation statement filing is 2024-10-20. The most recent one was filed on 2023-10-06. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Steven H. who owns over 3/4 of shares, 3/4 to full of voting rights. Steven H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st August 2024 filed on: 16th, April 2025 | accounts |
Free Download
(41 pages)
|
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