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Xix Protection Group Limited REIGATE


Xix Protection Group started in year 2007 as Private Limited Company with registration number 06264653. The Xix Protection Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Reigate at The Old Wheel House. Postal code: RH2 0AD.

At the moment there are 2 directors in the the company, namely Huw J. and Paul S.. In addition one secretary - Susan M. - is with the firm. As of 15 May 2024, there were 2 ex directors - Gavin L., Gavin L. and others listed below. There were no ex secretaries.

Xix Protection Group Limited Address / Contact

Office Address The Old Wheel House
Office Address2 31/37 Church Street
Town Reigate
Post code RH2 0AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06264653
Date of Incorporation Thu, 31st May 2007
Industry Private security activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Huw J.

Position: Director

Appointed: 19 November 2007

Susan M.

Position: Secretary

Appointed: 31 May 2007

Paul S.

Position: Director

Appointed: 31 May 2007

Gavin L.

Position: Director

Appointed: 14 April 2016

Resigned: 23 November 2018

Gavin L.

Position: Director

Appointed: 19 November 2007

Resigned: 08 December 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Patricia H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 50,01-75% shares.

Patricia H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth171 828115 89369 88230 577       
Balance Sheet
Current Assets189 232101 92461 47036 25883 49738 87535 57143 76777 620102 07690 177
Cash Bank In Hand57 6489 08930 72811 409       
Debtors131 58492 83530 74224 849       
Net Assets Liabilities Including Pension Asset Liability171 828115 89369 88230 577       
Tangible Fixed Assets3 6953 1391 4471 115       
Reserves/Capital
Called Up Share Capital1111111       
Profit Loss Account Reserve171 827115 88269 87130 566       
Shareholder Funds171 828115 89369 88230 577       
Other
Total Fixed Assets Additions 1 743200934       
Total Fixed Assets Cost Or Valuation38 20939 95240 15241 086       
Total Fixed Assets Depreciation3 5135 8127 7048 970       
Total Fixed Assets Depreciation Charge In Period 2 2991 8921 266       
Accrued Liabilities Not Expressed Within Creditors Subtotal   4504607 455940480490505530
Average Number Employees During Period    2222222
Creditors   37 34697 74172 23873 05677 162112 141111 576113 311
Fixed Assets34 69634 14032 44832 11632 67135 12935 53633 43533 61132 33739 141
Net Current Assets Liabilities137 13281 75337 434-1 539-2 353-13 320-34 097-32 940-32 863-9 027-22 540
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   10 75411 89120 0433 3884551 658473594
Total Assets Less Current Liabilities171 828115 89369 88230 57730 31821 8091 43949574823 31016 601
Advances Credits Directors  12 60833 60825 36248 36246 86263 36264 92693 71299 160
Advances Credits Made In Period Directors   11 00038 246150 000 16 5001 56428 786 
Advances Credits Repaid In Period Directors   32 00030 000173 0001 500    
Creditors Due Within One Year Total Current Liabilities52 10020 17124 03637 797       
Tangible Fixed Assets Additions 1 743200934       
Tangible Fixed Assets Cost Or Valuation7 2088 9519 15110 085       
Tangible Fixed Assets Depreciation3 5135 8127 7048 970       
Tangible Fixed Assets Depreciation Charge For Period 2 2991 8921 266       
Total Fixed Asset Investments Cost Or Valuation31 00131 00131 00131 001       
Total Investments Fixed Assets31 00131 00131 00131 001       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 28th, December 2023
Free Download (4 pages)

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