Xeiad Limited

04718206

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY, WARRINGTON, WA3 6BA

Incorporated 01/04/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

71200

Technical testing and analysis

Officers

Andrew Graham Cranmer

director · Since 08/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 32 other boards

Stewart Thomas Kay

director · Since 17/11/2025

BRITISH · ENGLAND · Age 64

Also on 29 other boards

Persons with Significant Control

British Engineering Services Holdco Limited

75–100% shares

75–100% votes

Appoint directors

British Engineering Services, Unit 718 Eddington Way, Birchwood Park, WA3 6BA

Notified 09/08/2022

Former PSCs

Mr Olivier Pierre Yves Garrigue

Ceased 09/08/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 14/06/2023Registered 20/06/2023

Charge

satisfied

LLOYDS BANK PLC

Created 16/02/2022Registered 03/03/2022Satisfied 16/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 12/06/2020Satisfied 25/07/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 28/11/2017Registered 12/12/2017Satisfied 30/06/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/06/2016Registered 30/06/2016Satisfied 30/06/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/11/2009Registered 12/11/2009Satisfied 29/08/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 06/11/2009Satisfied 29/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/09/2009Registered 26/09/2009Satisfied 29/08/2017

charge

satisfied

HSBC BANK PLC

Created 09/03/2009Registered 11/03/2009Satisfied 22/06/2016

charge

satisfied

HSBC BANK PLC

Created 05/09/2007Registered 15/09/2007Satisfied 15/06/2016