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The X-Leisure (General Partner) Limited

05060646

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 02/03/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 16/01/2013

Also on 391 other boards

Miss Leigh Mccaveny

director · Since 25/05/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Mrs Maria Smout

director · Since 19/10/2023

SENIOR ASSISTANT COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Land Securities Portfolio Management Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 3934750 · England And Wales · Limited By Shares

Notified 27/09/2017

Former PSCs

Land Securities Partnerships Limited

Ceased 27/09/2017

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (THE FACILITY AGENT)

Created 31/07/2009Registered 07/08/2009Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 31/03/2005Registered 15/04/2005Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 31/03/2005Registered 15/04/2005Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/03/2005Registered 15/03/2005Satisfied 24/12/2013
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/03/2005Registered 15/03/2005Satisfied 24/12/2013

CompanyRankvs 59580+ SIC 68209 peers
51

Financial strength64th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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59580The X-Leisure (General Partner) Limited
61
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 31 December 2023 . Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, becaus

Key FinancialsYear ending 31/03/2022

Net Worth

£20k

Balance sheet strength

Cash

£35.7M

Cash in the bank

Net Current Assets

-£35.7M

Working capital

Current Assets

£35.7M

Current Liabilities

£35.7M

Fixed Assets

£131

Debtors

£170

0avg. employees
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20221.00+£0

Derived from filed accounts. Not audited figures.