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Xanthous 9 Limited

02150434

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 27/07/1987

Previously known as

Electrotec International Limited · until 10/01/2023
Cosmar Limited · until 09/09/1987

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

99999
Dormant company

Officers

Mr Stuart Macgregor

secretary · Since 09/01/2023

Mr Stuart Robert Macgregor

director · Since 09/01/2023

LAWYER

BRITISH · ENGLAND · Age 54

Also on 23 other boards

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

Gary Martin Furness

secretary · Resigned 10/08/1999

Anthony Jepson

director · Resigned 10/08/1999

Simon Cook

secretary · Resigned 31/01/2005

Gary Martin Furness

director · Resigned 03/12/2014

Jeremy Mark Day

director · Resigned 03/12/2014

Jeremy Mark Day

secretary · Resigned 03/12/2014

David Arthur Hodkin

secretary · Resigned 06/03/2015

David Andrew Aspin

director · Resigned 18/04/2016

Sean Eugene Fahey

director · Resigned 28/04/2017

Guy Jackson

secretary · Resigned 03/11/2017

Simon Brian Parkinson

director · Resigned 28/02/2018

David Arthur Hodkin

director · Resigned 09/01/2023

Antony Gerard Mannix

director · Resigned 09/01/2023

Steven Nicholas Parkin

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 Servicetech Uk Limited

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

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

Reg: 03024924 · Companies House · Limited By Shares

Notified 12/01/2023

Former PSCs

Clipper Logistics Plc

Ceased 12/01/2023

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 12/10/2017Registered 18/10/2017Satisfied 15/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 13/03/2015Registered 20/03/2015Satisfied 15/07/2025

Change History

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

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

CompanyRankvs 5806+ SIC 99999 peers
61

Financial strength82th percentile among SIC peers · 21/25
Employees68th percentile among SIC peers · 10/15
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 strength21/25 pts

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

Employees10/15 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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House