Back to search

Xtr Holding Limited

09907816

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Unit 1 Erivan Park, Wetherby, LS22 7DN
Incorporated 08/12/2015

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Pascale Chapuis

director · Since 28/02/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 2 other boards

Mr Anton Mikkelsen

director · Since 13/09/2023

COMPANY DIRECTOR

DANISH · DENMARK · Age 39

Pascale Chapuis

director · Since 28/02/2022

French · France · Age 56

Anton Mikkelsen

director · Since 13/09/2023

Danish · Denmark · Age 39

Former

Stephan Kohler

director · Resigned 01/10/2021

Thomas Jurisch

director · Resigned 10/12/2021

Ian David Worthington

director · Resigned 18/02/2022

Britt Meelby Jensen

director · Resigned 28/02/2022

Egil Molsted Madsen

director · Resigned 17/09/2022

John Hansveden

director · Resigned 03/05/2023

Christian Skak Olufsen

director · Resigned 09/05/2023

Ashley Knight

director · Resigned 13/02/2026

Persons with Significant Control

Atos Medical Ab

75–100% shares

Krafgatan 8, Box 183, Se-24222 Horby

Reg: 556268-7607 · Sweden · Limited Company

Notified 01/10/2021

Former PSCs

Herr Stephan Kohler

Ceased 01/10/2021

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Unit 1 Erivan Park
2026-08-19

UNIT 1

post town → Wetherby
2026-08-19

WETHERBY

officer appointed → CHAPUIS, Pascale
2026-08-19
officer appointed → MIKKELSEN, Anton
2026-08-19

CompanyRankvs 10154+ SIC 70100 peers
48

Financial strength78th percentile among SIC peers · 20/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees12/15 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.

Longevity11/15 pts

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

Filing compliance5/15 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 30/09/2024

Net Worth

£707k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£9k

Current Liabilities

—

Fixed Assets

£697k

Profit After Tax

£3.7M

3avg. employees

Tax at Year End

Dividends paid-£10.4M

Balance Sheet

Assets less current liabilities£707k
Prepared with Caseware UK (AP4) 2024.0.164