Xeinadin South Essex Limited
- Company number
- 08145618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2012
- Nature of business
- Accounting and auditing activities
Tax consultancy - Corporate group
- The Hudson Partnership Limited (401 companies)
Registered office
Previous names
- Devonports Accountants Limited (until 5 Oct 2022)
- Devonports Las Accountants Limited (until 12 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAST, Simon Ivan | Secretary | 17 Jul 2012 | 5 Mar 2020 |
| BEATTIE, Susan Elizabeth | Director | 13 Feb 2020 | 21 May 2024 |
| HOWARD, James Michael | Director | 1 Oct 2022 | 11 Jul 2024 |
| GAETE, Andrew Claudio | Director | 13 Aug 2024 | |
| TAYLOR, Benjamin Charles | Director | 15 Sep 2023 | |
| HOWARD, Timothy Eugene | Director | 1 Oct 2022 | |
| ANDREWS, Rachel Joy | Secretary | 5 Mar 2020 | |
| WATTS, Robert | Director | 22 Mar 2018 | |
| KRUTANI, Ermal | Director | 1 Apr 2014 | |
| HORNSEY, Ian Henry James | Director | 17 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susan Elizabeth Beattie | Significant Influence Or Control | 13 Feb 2020 | 21 May 2024 |
| Mr James Michael Howard | Significant Influence Or Control | 1 Oct 2022 | 12 Jul 2024 |
| Mr Timothy Eugene Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2022 | 13 Aug 2024 |
| Mr Robert Watts | Significant Influence Or Control | 13 Feb 2020 | 13 Aug 2024 |
| Mr Ian Henry James Hornsey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2016 | 13 Aug 2024 |
| Mr Ermal Krutani | Significant Influence Or Control | 18 Jul 2016 | 13 Aug 2024 |
| Xeinadin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 Mar 2024 | £3,180,306 | £577,869 | 24 |
| 31 Mar 2023 | £2,995,314 | £447,406 | 19 |
| 31 Mar 2022 | £1,258,950 | £426,711 | 20 |
| 31 Mar 2021 | £1,027,271 | £425,068 | 18 |
| 31 Mar 2020 | £819,408 | £222,038 | 16 |
| 31 Mar 2019 | £689,510 | £136,619 | 14 |
| 31 Mar 2018 | £533,235 | £72,503 | 12 |
| 31 Mar 2017 | £419,000 | £136,144 | 10 |
| 31 Mar 2016 | £368,396 | £142,485 | - |
| 31 Mar 2015 | £229,664 | £148,760 | - |
| 31 Mar 2014 Dormant | £125 | £125 | - |
| 31 Jul 2013 Dormant | £125 | £125 | - |
Connections
Owned by
Xeinadin South Essex Limited → Xeinadin Group Limited → Xeinadin Bidco Limited → Xeinadin Holdco Limited → Xeinadin Midco 1 Limited → Xeinadin Topco 1 Limited
Controls
- Devonports Accountants (Sw) Limited (06839785)
Directors’ other companies
- GAETE, Andrew Claudio - Director at Hills Jarrett Txs Limited
- GAETE, Andrew Claudio - Director at Devonports Accountants (Sw) Limited
- GAETE, Andrew Claudio - Director at Accounting & Taxation Centre Btd Ltd
- GAETE, Andrew Claudio - Director at Harvey Smith & Co Dvq Limited
- GAETE, Andrew Claudio - Director at David Cadwallader & Co Limited
- HORNSEY, Ian Henry James - Director at Devonports Accountants (Sw) Limited
- KRUTANI, Ermal - Director at Devonports Accountants (Sw) Limited
- KRUTANI, Ermal - Director at Krutani Investment Limited
Registered address
516 companies are registered at this address - likely a registration agent.