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Xeinadin South Wales & West Limited

11845798

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA
Incorporated 25/02/2019

Previously known as

Lewis Ballard Bbb Limited · until 04/06/2024

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Ms Sian Wyn Lloyd

director · Since 25/02/2019

DIRECTOR

BRITISH · WALES · Age 42

Also on 13 other boards

Mr Julian Spencer Owens

director · Since 21/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Peter James Anderson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Mr Alexander Ewart Hay Ffrench

director · Since 07/09/2026

BRITISH · ENGLAND · Age 45

Sian Wyn Lloyd

director · Since 25/02/2019

British · Wales · Age 42

Julian Spencer Owens

director · Since 21/06/2023

British · England · Age 54

Giles Adam Stuart George Murphy

director · Since 23/04/2025

British · England · Age 57

Peter James Anderson

director · Since 01/04/2026

British · England · Age 45

Former

Janet Patricia Ballard

director · Resigned 31/05/2024

Neil Anthony Ballard

director · Resigned 02/04/2025

Mr Giles Adam Stuart George Murphy

director · Resigned 07/09/2026

Persons with Significant Control

Xeinadin Group Limited

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

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mrs Janet Patricia Ballard

Ceased 01/06/2019

Mr Neil Ballard

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 28/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2019Registered 06/06/2019Satisfied 10/05/2022

Change History

officer appointedANDERSON, Peter James
2026-07-27
officer appointedLLOYD, Sian Wyn
2026-07-27
officer appointedMURPHY, Giles Adam Stuart George
2026-07-27
officer appointedOWENS, Julian Spencer
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suite 2d, Building 1 Eastern Business Park
2026-07-27

SUITE 2D, BUILDING 1 EASTERN BUSINESS PARK

post townCardiff
2026-07-27

CARDIFF