Xl Horticulture Limited, Ottery St Mary

Xl Horticulture Limited is a private limited company. Located at Devonshire Lavenders, Exmouth Road West Hill, Ottery St Mary EX11 1JZ, the aforementioned 18 years old enterprise was incorporated on 2005-09-28 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740), "growing of other perennial crops" (Standard Industrial Classification code: 1290).
2 directors can be found in the company: Catherine L. (appointed on 12 November 2020), Owen L. (appointed on 01 October 2005). As for the secretaries (1 in total), we can name: Owen L. (appointed on 01 October 2005).
About
Name: Xl Horticulture Limited
Number: 05576710
Incorporation date: 2005-09-28
End of financial year: 30 November
 
Address: Devonshire Lavenders
Exmouth Road West Hill
Ottery St Mary
EX11 1JZ
SIC code: 46900 - Non-specialised wholesale trade
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
1290 - Growing of other perennial crops
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Xl Horticulture (Holdings) Limited
11 February 2021
Address Devonshire Lavenders Exmouth Road West Hill, Ottery St. Mary, Devon, EX11 1JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696187
Nature of control: 75,01-100% shares
75,01-100% voting rights
Owen L.
6 April 2016 - 11 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gillian L.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Leslie L.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Joseph L.
6 April 2016 - 17 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 609,329 607,389 860,868 769,419 967,191 970,148 1,236,193 1,512,068 1,537,031
Fixed Assets 84,151 66,307 310,453 313,664 309,849 342,561 377,994 383,752 378,224
Total Assets Less Current Liabilities 292,964 294,373 628,186 529,392 630,035 778,239 837,801 1,068,363 1,178,200
Intangible Fixed Assets 35,465 24,348 16,231 - - - - - -
Number Shares Allotted 1,000 1,000 1,000 - - - - - -
Shareholder Funds 73,727 90,100 168,926 - - - - - -
Tangible Fixed Assets 48,665 41,938 294,201 - - - - - -

The deadline for Xl Horticulture Limited confirmation statement filing is 2024-10-12. The previous one was sent on 2023-09-28. The due date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up to 30 November 2022.

5 persons of significant control are listed in the official register, namely: Xl Horticulture (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West Hill, EX11 1JZ Ottery St. Mary, Devon. Owen L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gillian L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 3rd, August 2023 | accounts
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