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Xl Horticulture Limited (number 05576710) is a private limited company legally formed on 2005-09-28. The enterprise can be found at Devonshire Lavenders, Exmouth Road West Hill, Ottery St Mary EX11 1JZ. Xl Horticulture Limited is operating under Standard Industrial Classification: 46900 - "non-specialised wholesale trade", Standard Industrial Classification: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies", Standard Industrial Classification: 1290 - "growing of other perennial crops".

Company details

Name Xl Horticulture Limited
Number 05576710
Date of Incorporation: Wed, 28th Sep 2005
End of financial year: 30 November
Address: Devonshire Lavenders, Exmouth Road West Hill, Ottery St Mary, EX11 1JZ
SIC code: 46900 - Non-specialised wholesale trade
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
1290 - Growing of other perennial crops
43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the business, we can name: Catherine L. (in the company from 12 November 2020), Owen L. (appointment date: 01 October 2005). 1 secretary is also there: Owen L. (appointed on 01 October 2005). The Companies House lists 5 persons of significant control, namely: Xl Horticulture (Holdings) Limited can be reached at West Hill, EX11 1JZ Ottery St. Mary, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Owen L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gillian L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 609,329 607,389 860,868 769,419 967,191 970,148 1,236,193 1,512,068 1,537,031
Fixed Assets 84,151 66,307 310,453 313,664 309,849 342,561 377,994 383,752 378,224
Total Assets Less Current Liabilities 292,964 294,373 628,186 529,392 630,035 778,239 837,801 1,068,363 1,178,200
Intangible Fixed Assets 35,465 24,348 16,231 - - - - - -
Number Shares Allotted 1,000 1,000 1,000 - - - - - -
Shareholder Funds 73,727 90,100 168,926 - - - - - -
Tangible Fixed Assets 48,665 41,938 294,201 - - - - - -

People with significant control

Xl Horticulture (Holdings) Limited
11 February 2021
Address Devonshire Lavenders Exmouth Road West Hill, Ottery St. Mary, Devon, EX11 1JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696187
Nature of control: 75,01-100% shares
75,01-100% voting rights
Owen L.
6 April 2016 - 11 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gillian L.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Leslie L.
6 April 2016 - 30 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Joseph L.
6 April 2016 - 17 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 3rd, August 2023 | accounts 		Free Download (14 pages)

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