opendata.bot
Company number
03475259

XL UK LTD

Officer · BROWN, Linda Catherine and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
XL UK LTD
Company number
03475259
Registered office
Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England
Company type
Private limited company
Incorporated on
3 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
58110 — Book publishing · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

BROWN, Linda Catherine
secretary
Appointed 05/10/2000
Active
BROWN, Clive Andrew
director
Appointed 03/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Linda Catherine Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/12/2018
Mr Clive Andrew Brown
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BROWN, Linda Catherine
secretary Appointed 05/10/2000
BROWN, Clive Andrew
director Appointed 03/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2025 Person with significant control ceased Mrs Linda Catherine Brown —
17/12/2018 Person with significant control added — Mrs Linda Catherine Brown
06/04/2016 Person with significant control added — Mr Clive Andrew Brown
03/12/2000 Secretary resigned BROWN, Clive Andrew —
05/10/2000 Secretary appointed — BROWN, Linda Catherine
16/03/1998 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED —
16/03/1998 Secretary appointed — BROWN, Clive Andrew
03/12/1997 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED —
03/12/1997 Corporate-nominee-director appointed — FIRST DIRECTORS LIMITED
03/12/1997 Corporate-nominee-secretary appointed — FIRST SECRETARIES LIMITED
03/12/1997 Director appointed — BROWN, Clive Andrew

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for XL UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

XL UK Ltd — BH7 7AJ
Tier 1 · renews 20/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of XL UK LTD?▾
According to the official registry, the company number of XL UK LTD is 03475259.
Where is XL UK LTD registered?▾
The registered office is Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England.
Who runs XL UK LTD?▾
BROWN, Linda Catherine is listed among the officers of XL UK LTD.
What is the SIC code of XL UK LTD?▾
The nature of business is recorded under SIC code 58110 — Book publishing, 70229 — Management consultancy activities other than financial management.
Who controls XL UK LTD?▾
Mrs Linda Catherine Brown is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of XL UK LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About XL UK LTD (03475259)

XL UK LTD is a private limited company incorporated on 3 December 1997 and registered in the United Kingdom under company number 03475259. Its registered office is at Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mrs Linda Catherine Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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Book publishing across UK registers

The same sector and the same company, seen through every register we hold

Companies House
02350852 LIMITED — 023508521001 BOOKS LIMITED — 15335634101 SOCIAL CIC — 12372060108 LAB CIC — 16559078 All UK companies under SIC 58110 →
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Sanctions & The Gazette
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