Back to search

Xanthous 2 Limited

02902465

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 25/02/1994

Previously known as

Clipper Logistics (Processing) Limited · until 09/01/2023
Yorkco 138 Limited · until 16/03/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading 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

York Place Company Nominees Limited

corporate nominee director · Resigned 21/03/1994

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 21/03/1994

Melanie Parkin

director · Resigned 24/11/1995

Michael David Danby

director · Resigned 02/08/1996

Surjeet Singh Khela

director · Resigned 15/06/1998

Jonathan Roger Thompson

director · Resigned 23/08/1999

Paul Robinson

director · Resigned 03/08/2001

Sean Eugene Fahey

secretary · Resigned 31/10/2003

Angela Judith Hanson

secretary · Resigned 31/03/2006

Sean Eugene Fahey

director · Resigned 28/04/2017

Paul Gerard White

secretary · Resigned 30/06/2019

Steven Nicholas Parkin

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: 3042024 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

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 5944+ SIC 74990 peers
57

Financial strength75th percentile among SIC peers · 19/25
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 strength19/25 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

£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