Xais-Pts Limited
- Company number
- 04374737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2002
- Nature of business
- Construction of roads and motorways
Technical testing and analysis
Other research and experimental development on natural sciences and engineering - Corporate group
- Cable Makers UK Limited (138 companies)
Registered office
Previous names
- Pavement Testing Services Limited (until 11 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, James Stephen | Director | 31 Mar 2024 | 24 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Joseph Sewell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2022 |
| Peter Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2022 |
| Xais-Pts Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £3,333,988 | £807,519 | 108 |
| 31 Mar 2023 | £3,801,336 | £599,204 | 93 |
| 31 Mar 2022 | £3,128,502 | £929,412 | 89 |
| 31 Mar 2021 | £1,967,718 | £113,582 | 63 |
| 31 Mar 2020 | £1,551,875 | £407,347 | 63 |
| 31 Mar 2019 | £1,862,508 | £77,134 | - |
| 31 Mar 2018 | £1,479,136 | £352,634 | - |
| 31 Mar 2017 | £1,027,359 | £15,263 | - |
| 31 Mar 2016 | - | £7,480 | - |
| 31 Mar 2015 | £405,943 | £123,558 | - |
| 31 Mar 2014 | £248,501 | £192,241 | - |
| 31 Mar 2013 | £74,943 | £20,651 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Xais-Pts Limited → Xais-Pts Holdings Limited → Phenna Group Holdings Limited