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

Also on 13 other boards

Mr Julian Spencer Owens

director · Since 21/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 24 other boards

Mr Peter James Anderson

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 33 other boards

Mr Alexander Ewart Hay Ffrench

director · Since 07/09/2026

BRITISH · ENGLAND

Sian Wyn Lloyd

director · Since 25/02/2019

British · Wales

Julian Spencer Owens

director · Since 21/06/2023

British · England

Giles Adam Stuart George Murphy

director · Since 23/04/2025

British · England

Peter James Anderson

director · Since 01/04/2026

British · England

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

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 appointed → ANDERSON, Peter James

2026-07-27

officer appointed → LLOYD, Sian Wyn

2026-07-27

officer appointed → MURPHY, Giles Adam Stuart George

2026-07-27

officer appointed → OWENS, Julian Spencer

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Suite 2d, Building 1 Eastern Business Park

2026-07-27

SUITE 2D, BUILDING 1 EASTERN BUSINESS PARK

post town → Cardiff

2026-07-27

CARDIFF