Xeretec Group Limited
Company Profile
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MediumXeretec Group Limited
10261433•Private Limited With Share Capital
Ashridge House Oaklands Park, Wokingham, Berkshire, RG412FD
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Incorporated
04/07/2016
Company Age
9 years
Directors
3
Employees
159
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Xeretec Group Limited (10261433) is a private limited with share capital incorporated on 04/07/2016 (9 years old) and registered in berkshire, RG412FD. The company operates under SIC code 70100 and is classified as Medium.
Xeretec group limited is a company based out of ashridge house oaklands park, wokingham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/07/2016
RG412FD
159 employees
Financial Overview
Total Assets
£31.31M
Liabilities
£29.09M
Net Assets
£2.22M
Turnover
£51.22M
Cash
£6.38M
Key Metrics
159
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Resolution
Category:Resolution
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2020
Resolution
Category:Resolution
Date:23-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:16-12-2019
Capital Cancellation Shares
Category:Capital
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Made Up Date
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2018
Resolution
Category:Resolution
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Resolution
Category:Resolution
Date:21-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2016
Change Sail Address Company With New Address
Category:Address
Date:19-07-2016
Incorporation Company
Category:Incorporation
Date:04-07-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date17/04/2026
Latest Accounts31/08/2025
Trading Addresses
Ashridge House, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG412FDRegistered
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