Company information:
Xiros Limited (No: 01664824)
Address: SPRINGFIELD HOUSE, WHITEHOUSE LANE, LEEDS, LS19 7UE
Status: Active
Incorporated: 17-Sep-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 13990 - Manufacture of other textiles n.e.c.
Current Director: KATHRYN DE JUAN ( DOB: Feb-1969 From: Sep-2023 )
Current Director: PETER DUCKWORTH ( DOB: Dec-1948 From: May-2011 )
Current Director: BERTIL STAFFAN ENGSTROM ( DOB: Apr-1963 From: Mar-2022 )
Current Director: JONATHAN CHARLES LORRISON ( DOB: Oct-1976 From: Feb-2022 )
Current Director: COREY JAMES ROBINSON ( DOB: Dec-1994 From: Feb-2022 )
Current Director: BAHAA BOTROS SEEDHOM ( DOB: Jul-1941 From: Feb-1991 )
Current Secretary: JONATHAN LORRISON ( From: Apr-2024 )
Resigned Director: MICHAEL ANTONY BOWES ( DOB: Oct-1957 From: Feb-1991 To: Oct-1991 )
Resigned Director: STEWART JOHN RODNEY DAVIES ( DOB: May-1960 From: Aug-2018 To: Jan-2020 )
Resigned Director: PETER DUCKWORTH ( DOB: Dec-1948 From: Feb-1991 To: Mar-1995 )
Resigned Director: DONALD DAVID HAUT JUNIOR ( DOB: Sep-1965 From: Dec-2013 To: Mar-2022 )
Resigned Director: ROLAND HENNEY ( DOB: Feb-1964 From: May-2011 To: Oct-2016 )
Resigned Director: ADRIAN JAMES HOWE ( DOB: Aug-1959 From: Apr-1993 To: Jul-2011 )
Resigned Director: JONATHAN MARK JOYCE ( DOB: Jan-1970 From: Aug-2016 To: Apr-2024 )
Resigned Director: ALISTAIR EDWARD OSTELL ( DOB: Jan-1945 From: Feb-1991 To: May-2015 )
Resigned Secretary: ROLAND HENNEY ( From: May-2011 To: Oct-2016 )
Resigned Secretary: ADRIAN JAMES HOWE ( DOB: Aug-1959 From: Apr-2006 To: May-2011 )
Resigned Secretary: JONATHAN MARK JOYCE ( From: Oct-2016 To: Apr-2024 )
Resigned Secretary: ALISTAIR EDWARD OSTELL ( DOB: Jan-1945 From: Feb-1991 To: Mar-2006 )
Persons of Significant Control:
Dr Bahaa Botros Seedhom, Whitehouse Lane, Leeds, LS19 7UE: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,617,352 | 5,078,940 | 0.0,4617352.0,5078940.0 | |
| Fixed assets / Intangible assets | 325,561 | 0.0,0.0,325561.0 | ||
| Fixed assets / Property, plant and equipment | 4,617,352 | 4,290,129 | 0.0,4617352.0,4290129.0 | |
| Fixed assets / Investments, fixed assets | 463,250 | 0.0,0.0,463250.0 | ||
| Current assets | 12,192,410 | 10,363,699 | 0.0,12192410.0,10363699.0 | |
| Current assets / Total inventories | 5,292,455 | 5,596,877 | 0.0,5292455.0,5596877.0 | |
| Current assets / Cash at bank and on hand | 5,308,540 | 1,665,287 | 0.0,5308540.0,1665287.0 | |
| Net current assets (liabilities) | 11,445,363 | 9,516,368 | 0.0,11445363.0,9516368.0 | |
| Total assets less current liabilities | 16,062,715 | 14,595,308 | 0.0,16062715.0,14595308.0 | |
| Provisions for liabilities, balance sheet subtotal | -142,385 | 0.0,0.0,-142385.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 142,385 | 0.0,0.0,142385.0 | ||
| Net assets (liabilities) | 16,062,715 | 14,452,923 | 0.0,16062715.0,14452923.0 | |
| Equity / share capital and reserves | 15,212,877 | 16,062,715 | 14,452,923 | 15212877.0,16062715.0,14452923.0 |