Company information:
Xact Mortgages Ltd (No: 04451514)
Address: LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
Status: Active
Incorporated: 30-May-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JEREMY COLIN BROWN ( DOB: Jan-1964 From: May-2006 )
Current Director: CONOR WILLIAM BROWN ( DOB: Dec-1996 From: Oct-2023 )
Current Director: PETER RICHARD JONES ( DOB: Apr-1959 From: May-2006 )
Current Director: PETER RICHARD JONES ( DOB: Apr-1959 From: May-2006 )
Current Secretary: PETER RICHARD JONES ( DOB: Apr-1959 From: May-2006 )
Resigned Director: AILSA CRAIG LIMITED ( From: May-2002 To: Sep-2002 )
Resigned Director: JEREMY COLIN BROWN ( DOB: Jan-1964 From: Sep-2002 To: Feb-2006 )
Resigned Director: JOSEPHINE ANNE BROWN ( From: Feb-2006 To: May-2006 )
Resigned Director: MICHAEL PAUL HODGKINSON ( DOB: Jul-1959 From: Sep-2002 To: May-2005 )
Resigned Director: PETER RICHARD JONES ( DOB: Apr-1959 From: Sep-2002 To: Feb-2006 )
Resigned Director: SUSAN ANN JONES ( From: Feb-2006 To: May-2006 )
Resigned Secretary: AILSA CRAIG SECRETARIES LIMITED ( From: May-2002 To: Sep-2002 )
Resigned Secretary: PETER RICHARD JONES ( DOB: Apr-1959 From: Sep-2002 To: Feb-2006 )
Resigned Secretary: SUSAN ANN JONES ( From: Feb-2006 To: May-2006 )
Persons of Significant Control:
Xact (Uk) Group Limited, 112 High Street, Coleshill, Birmingham, B46 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-11-25)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,714 | 7,069 | 9,884 | 6,670 | 4,533 | 1714.0,7069.0,9884.0,6670.0,4533.0 |
| Current assets | 593,869 | 508,804 | 670,643 | 605,704 | 650,398 | 593869.0,508804.0,670643.0,605704.0,650398.0 |
| Current assets / Debtors | 556,881 | 444,191 | 564,736 | 537,399 | 632,337 | 556881.0,444191.0,564736.0,537399.0,632337.0 |
| Current assets / Cash at bank and on hand | 36,988 | 64,613 | 105,907 | 68,305 | 18,061 | 36988.0,64613.0,105907.0,68305.0,18061.0 |
| Net current assets (liabilities) | 130,152 | 93,409 | 255,777 | 181,869 | 247,489 | 130152.0,93409.0,255777.0,181869.0,247489.0 |
| Total assets less current liabilities | 131,866 | 100,478 | 265,661 | 188,539 | 252,022 | 131866.0,100478.0,265661.0,188539.0,252022.0 |
| Provisions for liabilities, balance sheet subtotal | 326 | 1,340 | 2,017 | 1,503 | 729 | 326.0,1340.0,2017.0,1503.0,729.0 |
| Net assets (liabilities) | 131,540 | 99,138 | 263,644 | 187,036 | 251,293 | 131540.0,99138.0,263644.0,187036.0,251293.0 |
| Equity / share capital and reserves | 131,540 | 99,138 | 263,644 | 187,036 | 251,293 | 131540.0,99138.0,263644.0,187036.0,251293.0 |