Company Overview
Xact Lettings Limited is a Dissolved Private Limited Company.
Registered Address

70 St. Mary Axe, London, EC3A 8BE
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Companies House Data
Company NameXACT LETTINGS LIMITED
Company Number04181486
Registered Office Address70 St. Mary Axe
 EC3A 8BE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/03/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date13/04/2017
Returns Last Made Up Date16/03/2016
Previous Company NameChanged Date
XACT INVESTMENTS LIMITED15 Sep 2011
XACT HOMES LTD17 Feb 2009
XACT ESTATE AGENTS LTD05 Jan 2007
ASL PROPERTY MANAGEMENT LIMITED17 May 2006
Directors & Members
Show Resigned
Richard Crathorne - Director
(British, 54 years old, born October 1972)
Appointed 31 May 2024
 Active
Stuart Pender - Director
(Scottish, 61 years old, born June 1965)
Appointed 31 May 2024
 Active
Ian Sutherland - Director
(British, 56 years old, born March 1970)
Appointed 31 May 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Richard Crathorne
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
ARDEN ESTATES LETTINGS BROMSGROVE LTD
ASTON KNOWLES LIMITED
BLUE ETHOS LIMITED
CB SHEPHERD LLP
CHASE INDEPENDENT ESTATES LTD
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
CLOTHIER & DAY HOLDINGS LIMITED
CLOTHIER & DAY RESIDENTIAL LIMITED
CURRY & PARTNERS LLP
CURRY & PARTNERS MANAGEMENT LTD
FARTHING COURT MANAGEMENT LIMITED
JOHN SHEPHERD EAST MIDLANDS LIMITED
JOHN SHEPHERD ESTATE AGENTS LTD
JOHN SHEPHERD LETTINGS LIMITED
JOHN SHEPHERD WEST MIDLANDS LIMITED
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED
MARWOOD HOMES LIMITED
MARWOOD SURVEYORS LIMITED
PAUL CARR LETTINGS HOLDINGS LIMITED
PAUL CARR LETTINGS LIMITED
SMART HOMES SOLIHULL LTD
SWOF MEDIA LLP
TASSI SALES AND LETTINGS LTD
UNI2 RENT LTD
WOLF'S LIMITED
WOLF'S PROPERTY SALES LIMITED
XACT LETTINGS (HOLDINGS) LTD
Stuart Pender
No companies found
Ian Sutherland
3YM LIMITED
CALDERA BIDCO LIMITED
CALDERA MIDCO LIMITED
CALDERA TOPCO LIMITED
CHARTERS ESTATE AGENTS LIMITED
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EDDISON WHITE LIMITED
EM 1983 LIMITED
FLEXI BILL LIMITED
GLENTHORNE PROPERTIES LIMITED
HAMNETT & GANPOT LIMITED
LITTLEJOHNS LIMITED
MARGARET DUFFUS LEASING LIMITED
MILES & BARR PROPERTY MANAGEMENT LIMITED
MILES AND BARR (BIRCHINGTON) LIMITED
MILES AND BARR (FOLKESTONE) LIMITED
MILES AND BARR HOLDINGS LIMITED
MILES AND BARR LIMITED
MISHON MACKAY LAND AND NEW HOMES LIMITED
MISHON MACKAY MANAGEMENT LIMITED
MISHON MACKAY SUSSEX LIMITED
OAKWOOD HOMES ESTATE AGENTS LIMITED
PROSPECT HOLDINGS (READING) LIMITED
PURELET LIMITED
REGAL ESTATES KENT LIMITED
RIGHT LET LEEDS LTD
S P & M GROUP LIMITED
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
SOUTHERN PROPERTIES & MANAGEMENT LIMITED
SUGARHOUSE (LEEDS) LIMITED
THE SUGARHOUSE GROUP LIMITED
UNI2 RENT LTD
VANTAGE (HARROW) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,979 1,979 2,639
Current Assets 623,369 623,369 116,959
Creditors Due Within One Year 532,995 532,995 10,251
Working Cap 90,374 90,374 106,708
Total Assets Less Current Liabilities 92,353 92,353 109,347
Long-term Liabilities 188 188 272
Net Assets 92,165 92,165 109,075
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 92,165 92,165 109,075
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.3% 0.3% 2.2%
Stocks Inventory - - -
Debtors - - 0.0%
Cash Bank In Hand 99.7% 99.7% 97.8%
Current Assets 99.7% 99.7% 97.8%
Creditors Due Within One Year 85.2% 85.2% 8.6%
Net Current Assets Liabilities 14.5% 14.5% 89.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 14.7% 14.7% 91.2%
Capital Employed - - -
Total Assets Less Current Liabilities 14.8% 14.8% 91.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.2 1.2 11.4
Solvency Ratio 1.2 1.2 11.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 625,348 625,348 119,598
Debt 533,183 533,183 10,523
Net Assets/Debt 92,165 92,165 109,075
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 30 April 2025 with no updates
Termination of appointment of Jeremy Colin Brown as a director on 31 May 2024
Termination of appointment of Peter Richard Jones as a secretary on 31 May 2024
Termination of appointment of Peter Richard Jones as a director on 31 May 2024
Appointment of Mr Ian Ronald Sutherland as a director on 31 May 2024
Appointment of Stuart Macpherson Pender as a director on 31 May 2024
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 70 st. Mary Axe London EC3A 8BE on 3 June 2024
Appointment of Mr Richard Crathorne as a director on 31 May 2024
Confirmation statement made on 30 April 2024 with updates
Confirmation statement made on 16 March 2024 with no updates
Director's details changed for Mr Peter Richard Jones on 8 February 2024
Change of details for Xact Lettings (Holdings) Ltd as a person with significant control on 1 April 2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
Confirmation statement made on 16 March 2023 with updates
Notification of Xact Lettings (Holdings) Ltd as a person with significant control on 29 November 2022
Cessation of Xact Homes (Holdings) Ltd as a person with significant control on 29 November 2022
Notification of Xact Homes (Holdings) Ltd as a person with significant control on 25 November 2022
Cessation of Xact (Uk) Group Limited as a person with significant control on 25 November 2022
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