Back to search

Xanthous 6 Limited

01708646

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Incorporated 22/03/1983

Previously known as

Tesam Distribution Limited · until 09/01/2023
Tesbine Limited · until 14/11/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stuart Robert Macgregor

director · Since 09/01/2023

LAWYER

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Stuart Macgregor

secretary · Since 09/01/2023

Mr Gavin Glen Williams

director · Since 25/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 31 other boards

Stuart Macgregor

secretary · Since 09/01/2023

Stuart Robert Macgregor

director · Since 09/01/2023

British · England · Age 54

Gavin Glen Williams

director · Since 25/04/2024

British · England · Age 54

Former

Stephen John Meader

director · Resigned 31/03/1999

Ronald Allan Rotor

director · Resigned 07/10/2004

Ian Philip Callan

director · Resigned 28/05/2005

Stephen William Smith

secretary · Resigned 30/06/2005

Antony David Gee

director · Resigned 06/09/2005

Martin Evans

director · Resigned 24/05/2017

Judy Drew

secretary · Resigned 24/05/2017

Guy Collingwood Jackson

secretary · Resigned 06/07/2017

Stephen William Smith

director · Resigned 01/05/2018

Ronald Allan Rotor

director · Resigned 01/05/2018

Austen Willam Smith

director · Resigned 01/05/2018

Andrew Welch Mbe

director · Resigned 02/05/2018

Emma Dempsey

director · Resigned 20/11/2019

Steven Nicholas Parkin

director · Resigned 09/01/2023

Antony Gerard Mannix

director · Resigned 09/01/2023

David Arthur Hodkin

director · Resigned 09/01/2023

Marianne Hodgkiss

secretary · Resigned 09/01/2023

David James Thomas

director · Resigned 24/04/2024

Persons with Significant Control

Gxo Logistics Uk Ii Limited

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Reg: 03042024 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 24/05/2017

Former PSCs

Mr Stephen William Smith

Ceased 24/05/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 12/10/2017Registered 18/10/2017Satisfied 02/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 12/10/2017Registered 17/10/2017Satisfied 02/07/2025

Change History

officer appointedMACGREGOR, Stuart
2026-08-11
officer appointedMACGREGOR, Stuart Robert
2026-08-11
officer appointedWILLIAMS, Gavin Glen
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Lancaster House
2026-08-11

LANCASTER HOUSE

post townNorthampton
2026-08-11

NORTHAMPTON

CompanyRankvs 3594+ SIC 74990 peers
62

Financial strength94th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2021

Net Worth

£339k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£339k

Working capital

Current Assets

£339k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£339k
Prepared with Companies House