XCONNECT TRADING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubts upon the company's ability to continue as a going concern. Thus, the directors have continued to adopt the going concern basis of accounting in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHORLEY, Adrian Neill | Director | 2009-02-06 | Jan 1961 | British |
| WHITE, Paul Kenneth | Director | 2001-06-25 | Dec 1958 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHAN, Andrew James | Secretary | 2001-06-25 | 2002-09-06 |
| LIMBERT, Mark | Secretary | 2003-08-08 | 2010-01-29 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-25 | 2001-06-25 |
| MAYFAIR COMPANY SERVICES LIMITED | Corporate Secretary | 2002-09-06 | 2003-08-08 |
| LIMBERT, Mark | Director | 2004-06-26 | 2010-03-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-06-25 | 2001-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Kenneth White | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-08 | SH01 | capital | Capital allotment shares | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2020-03-24 | SH01 | capital | Capital allotment shares | |
| 2020-02-18 | AA01 | accounts | Change account reference date company current extended | |
| 2020-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one