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Xera-Logic Group Limited

04670995

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ
Incorporated 19/02/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Alexander Clark

director · Since 25/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Samantha Loraine Jackson

director · Since 20/05/2022

British · England · Age 41

James Alexander Clark

director · Since 25/01/2024

British · England · Age 46

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/02/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/02/2003

Cambridge Financial Consulting Limited

corporate secretary · Resigned 20/07/2004

Richard Stuart Seel

director · Resigned 01/05/2014

Alan Garry Marsh

secretary · Resigned 01/05/2014

Barry Trevor Ferdinand

director · Resigned 02/09/2016

Martin Keith Randall

director · Resigned 15/03/2019

Jason Patrick Collins

director · Resigned 25/04/2019

Alan Pierpoint

secretary · Resigned 28/05/2019

Robin James Stanton-Gleaves

director · Resigned 17/06/2020

James Alexander Clark

director · Resigned 20/05/2022

Aurelio Maruggi

director · Resigned 29/02/2024

Ms Samantha Loraine Jackson

director · Resigned 11/09/2026

Persons with Significant Control

Apogee Corporation Limited

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

Nimbus House, Liphook Way, Maidstone, ME16 0FZ

Reg: 2853595 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Nimbus House Liphook Way
2026-08-17

NIMBUS HOUSE LIPHOOK WAY

post town → Maidstone
2026-08-17

MAIDSTONE

officer appointed → CLARK, James Alexander
2026-08-17
officer appointed → JACKSON, Samantha Loraine
2026-08-17

CompanyRankvs 17274+ SIC 74990 peers
40

Financial strength6th percentile among SIC peers · 2/25
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
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How is this score calculated?
Financial strength2/25 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 31/10/2024

Net Worth

-£170

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£11k

0avg. employees
Signed by 04670995 2023-11-01 2024-10-31 04670995 2024-10-31 04670995 core:RetainedEarningsAccumulatedLosses 2024-10-31 04670995 cPrepared with Digita Accounts Production Advanced