XANTHOUS 11 LIMITED

Active Northampton

Dormant Company

0 employees website.com
Dormant Company
X

XANTHOUS 11 LIMITED

Dormant Company

Founded 11 Mar 1999 Active Northampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GENESIS SPECIALISED PRODUCT PACKING LIMITED 5 Jul 1999 — 10 Jan 2023
GENESIS SPECIALISED PRODUCT PACKAGING LIMITED 24 Mar 1999 — 5 Jul 1999
PINCO 1196 LIMITED 11 Mar 1999 — 24 Mar 1999
Accounts Submitted 30 Jan 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Lancaster House Nunn Mills Road Northampton NN1 5GE

Full company profile for XANTHOUS 11 LIMITED (03731267), an active company based in Northampton, United Kingdom. Incorporated 11 Mar 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Macgregor, Stuart RobertDirectorBritishEngland549 Jan 2023Active

Shareholders

Shareholders (1)

Gxo Logistics Uk Ii Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XANTHOUS 11 LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
165 Riverside Drive, Lincoln and parking space (LN5 7PB) LINCOLN
Leasehold£100,0003 Jul 2023
165 Riverside Drive, Lincoln and parking space (LN5 7PB)
Leasehold £100,000
Added 3 Jul 2023
District LINCOLN

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026GazetteGazette Notice Voluntary
15 May 2026DissolutionDissolution Application Strike Off Company
22 Jan 2026OfficersChange to director Mr Gavin Glen Williams on 31 Jan 2025
22 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
2 Jul 2025MortgageMortgage Satisfy Charge Full
26 May 2026 Gazette

Gazette Notice Voluntary

15 May 2026 Dissolution

Dissolution Application Strike Off Company

22 Jan 2026 Officers

Change to director Mr Gavin Glen Williams on 31 Jan 2025

22 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

2 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 weeks ago on 26 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 15 May 2026

Change to director Mr Gavin Glen Williams on 31 Jan 2025

4 months ago on 22 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 22 Jan 2026

Mortgage Satisfy Charge Full

11 months ago on 2 Jul 2025