# Xais-Pts Limited

## Details

- **Company number:** [04374737](https://find-and-update.company-information.service.gov.uk/company/04374737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2002
- **Registered office:** UNIT 1 ROUGH HEY ROAD, GRIMSARGH, PRESTON, PR2 5AR
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways, [71200](/sic/71200) Technical testing and analysis, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Cable Makers UK Limited](/group/104050) (138 companies)


## Previous names

- Prological Ltd (until 20 Feb 2002)
- 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 |
|---|---|---|---|
| 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 |  |
| Peter Wallace | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2022 |
| Mr Anthony Joseph Sewell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Xais-Pts Limited → [Xais-Pts Holdings Limited](/company/13889270) → [Phenna Group Holdings Limited](/company/11924669)