Xeon Holdings Limited
08376292
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 27/10/2024
Due 10/11/2025
Industry
Officers
director · Since 25/01/2013
ACCOUNT MANAGER
BRITISH · ENGLAND · Age 64
Also on 13 other boards
director · Since 04/10/2017
DIRECTOR
AMERICAN · UNITED STATES · Age 69
Also on 2 other boards
secretary · Since 25/01/2013
Former
director · Resigned 19/02/2018
director · Resigned 15/11/2021
director · Resigned 27/10/2025
Persons with Significant Control
Dr Urs Schneider
Swiss · Switzerland · Age 62
9, Wagenhauserstrasse, Stein Am Rhein
Notified 28/09/2017
Former PSCs
Mr Nicholas John Kleanthous
Ceased 28/09/2017
Mr James Frederick Pomeroy
Ceased 25/10/2017
Change History
Active
Private Limited Company
6B PARKWAY
ST ALBANS
CompanyRankvs 120053+ SIC 82990 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/01/2025
Net Worth
-£1k
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
-£1k
Working capital
Current Assets
£2
Current Liabilities
£1k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 0.00 |
Derived from filed accounts. Not audited figures.