# Xactpcb Ltd

## Details

- **Company number:** [05067000](https://find-and-update.company-information.service.gov.uk/company/05067000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2004
- **Registered office:** THE TOWN HALL, HIGH STREET EAST, WALLSEND, NE28 7AT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | corporate-nominee-secretary | 8 Mar 2004 | 11 Mar 2004 |
| @UKPLC CLIENT DIRECTOR LTD | corporate-nominee-director | 8 Mar 2004 | 11 Mar 2004 |
| LAWS, Susan | director | 8 Apr 2004 | 13 Mar 2006 |
| KELLEY, Andrew Gavin | director | 13 Mar 2006 | 15 Sep 2011 |
| SAINSBURY, Leslie James | director | 15 Sep 2011 | 6 Mar 2014 |
| SAINSBURY, Lilian Mary | director | 6 Mar 2014 |  |
| LAWS, Stephen Mason | director | 11 Mar 2004 |  |
| LAWS, Stephen Mason | secretary | 11 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lilian Mary Sainsbury | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jan 2021 | 3 Oct 2024 |
| Mr Leslie James Sainsbury | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 3 Oct 2024 |
| Mr Leslie James Sainsbury | voting-rights-50-to-75-percent | 7 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,694,268 | £1,975,185 | 8 |
| 31 Dec 2024 | £1,545,874 | £1,815,691 | 8 |
| 31 Dec 2023 | £1,320,024 | £1,498,894 | 8 |
| 31 Dec 2022 | £1,157,423 | £1,350,275 | 8 |
| 31 Dec 2021 | £984,685 | £1,191,867 | 8 |
| 31 Dec 2020 | £759,733 | £890,128 | 6 |






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