ltds.uk / companies / 09267783
XUANHUA ELECTRIC CO., LTD
37 Croydon Road, Beckenham, WARWICKSHIRE, United Kingdom, BR3 4AB
ActiveltdINC 2014SIC 27320
Company Information
Registered Address37 Croydon Road, Beckenham, WARWICKSHIRE, United Kingdom, BR3 4AB
Incorporated16 October 2014
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due29 July 2026
Confirmation Last Filed15 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs XUANHUA ELECTRIC CO., LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls XUANHUA ELECTRIC CO., LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check XUANHUA ELECTRIC CO., LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against XUANHUA ELECTRIC CO., LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for XUANHUA ELECTRIC CO., LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- CITYGATE CHRISTIAN OUTREACH CENTRE Active
- PUTW LTD Active
- REITTER JC LIMITED Active
- HOME HEALTHCARE LTD Active
- HHPLD GLOBAL LIMITED Active
- SNEAKER CATS LTD Active
- GLANMOR HOUSE MANAGEMENT LTD Active
- GRANDIO GROUP UK & EUROPE LIMITED Active
Similar Companies
- SCWITCH LIMITED Active
- TAKNISER ROTHS UK LIMITED Active
- CONTROLE MESURE REGULATION (UK) LIMITED Active
- AUTO MARINE CABLES LIMITED Active
- SUSSEX ASSEMBLIES LIMITED Active
- TPA PRO AUDIO CO., LTD Active
Watch XUANHUA ELECTRIC CO., LTD for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch