XENIA BROKING LIMITED
04839874 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 17 Aug 2026 (last filed 3 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
17 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XENIA BROKING LIMITED
04839874Active· Ltd· England Wales· 2003-07-21Incorporated 2003-07-21Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- JAMES, Elizabeth· DirectorAppointed 2026-03-26
- STENNETT, Steven Colm· DirectorResigned 2025-10-31
- MILNER, Claire-Ann· DirectorResigned 2025-09-30
- BOYD, Maurice· DirectorAppointed 2025-09-05
HUNTER, Andrew Stewart
Secretary
- Appointed
- 2024-12-31
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BOYD, Maurice
Director
- Appointed
- 2025-09-05
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1969
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JAMES, Elizabeth
Director
- Appointed
- 2026-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1995
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CAMBRIDGE, Kelly Louise
Secretary
- Appointed
- 2017-10-25
- Resigned
- 2019-07-15
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FURMSTON, Teresa Jane
Secretary
- Appointed
- 2019-07-22
- Resigned
- 2024-12-31
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HOFMAN TENNANT, Jaqueline Louise
Secretary
- Appointed
- 2003-07-21
- Resigned
- 2004-08-03
- Nationality
- British
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TENNANT, Hayden David
Secretary
- Appointed
- 2004-08-03
- Resigned
- 2017-10-25
- Nationality
- British
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P&A SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-07-21
- Resigned
- 2003-07-21
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ADAMS, Jeremy Richard
Director
- Appointed
- 2019-03-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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CLARK, Michael James
Director
- Appointed
- 2003-07-21
- Resigned
- 2021-04-30
- Nationality
- British
- Born
- 07/1962
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COLES, Timothy Crispin Fitzgerald
Director
- Appointed
- 2018-03-26
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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HUMPHRIES, Lisa Jane
Director
- Appointed
- 2009-01-01
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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KENNEDY, Mark Richard
Director
- Appointed
- 2022-06-08
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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MILNER, Claire-Ann
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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MORLEY, Susan
Director
- Appointed
- 2017-11-10
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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ROUSE, Stuart Mark
Director
- Appointed
- 2017-10-25
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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STENNETT, Steven Colm
Director
- Appointed
- 2024-06-28
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- Wales
- Born
- 06/1975
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SWEENEY, Alun
Director
- Appointed
- 2021-04-30
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 10/1958
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TENNANT, Hayden David
Director
- Appointed
- 2003-10-07
- Resigned
- 2021-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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THOMPSON, Colin William
Director
- Appointed
- 2017-10-25
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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WHITELEY, Mark Alan
Director
- Appointed
- 2021-07-06
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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P&A DIRECTORS LIMITED
Corporate Director
- Appointed
- 2003-07-21
- Resigned
- 2003-07-21
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