Company Overview
Xact Lettings (Holdings) Ltd 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 (HOLDINGS) LTD
Company Number14412723
Registered Office Address70 St. Mary Axe
 EC3A 8BE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/10/2022
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 Date08/11/2023
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
No Secretaries Appointed
Other Company Directorships
Richard Crathorne
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
ARDEN ESTATES LETTINGS BROMSGROVE LTD
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WOLF'S LIMITED
WOLF'S PROPERTY SALES LIMITED
XACT LETTINGS LIMITED
Stuart Pender
No companies found
Ian Sutherland
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Balance Sheet
Fixed Assets 1,070,325 1,070,325
Current Assets 0 0
Creditors Due Within One Year 5,325 5,325
Working Cap -5,325 -5,325
Total Assets Less Current Liabilities 1,065,000 1,065,000
Long-term Liabilities 0 0
Net Assets 1,065,000 1,065,000
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,065,000 1,065,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Tangible Fixed Assets - -
Fixed Assets 100.0% 100.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 0.0% 0.0%
Creditors Due Within One Year 0.5% 0.5%
Net Current Assets Liabilities -0.5% -0.5%
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 99.5% 99.5%
Capital Employed - -
Total Assets Less Current Liabilities 99.5% 99.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio 201.0 201.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Assets 1,070,325 1,070,325
Debt 5,325 5,325
Net Assets/Debt 1,065,000 1,065,000
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
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 23 September 2025
Solvency Statement dated 22/09/25
Resolutions
Confirmation statement made on 10 October 2024 with updates
Director's details changed for Stuart Macpherson Pender on 31 May 2024
Cessation of Jeremy Colin Brown as a person with significant control on 31 May 2024
Notification of John Shepherd Lettings Limited as a person with significant control on 31 May 2024
Termination of appointment of Jeremy Colin Brown 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
Appointment of Mr Richard Crathorne 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
Confirmation statement made on 10 October 2023 with updates
Previous accounting period shortened from 31 October 2023 to 31 December 2022
Director's details changed for Mr Jeremy Colin Brown on 11 April 2023
Registered office address changed from Suite 1, the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
Statement of capital following an allotment of shares on 29 November 2022
Incorporation
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