ANTHISTLE CRAVEN IRX LIMITED

Active Buckingham

Accounting and auditing activities

11 employees website.com
Accounting and auditing activities
A

ANTHISTLE CRAVEN IRX LIMITED

Accounting and auditing activities

Founded 14 Jun 2018 Active Buckingham, England 11 employees website.com
Accounting and auditing activities
Accounts Submitted 9 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 20 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £1K £389K 2025 year on year
Total assets £1K £708K 2025 year on year
Total Liabilities £0 £319K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU England

Full company profile for ANTHISTLE CRAVEN IRX LIMITED (11415046), an active company based in Buckingham, England. Incorporated 14 Jun 2018. Accounting and auditing activities. 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 Jun → 31 May 2025
Type audit-exemption-subsidiary
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2019–2025)

Cash in Bank

N/A

Decreased by £45.16k (-100%)

Net Assets

£1.12k

Decreased by £388.98k (-100%)

Total Liabilities

N/A

Decreased by £318.97k (-100%)

Turnover

£775.05k

Employees

11

Decreased by 1 (-8%)

Debt Ratio

N/A

Decreased by 45 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 849 Shares £849 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2019287£287£1
1 Jun 2019287£287£1
1 Jun 201925£25£1
1 Jun 2019225£225£1
1 Jun 201925£25£1

Officers

Officers

2 active 1 resigned
Status
Anthistle, Iain MichaelDirectorBritishEngland4613 May 2019Active
Gaete, Andrew ClaudioDirectorBritishEngland446 Jan 2025Active

Shareholders

Shareholders (5)

Xeinadin Group Limited
51.1%
574
Xeinadin Group Limited
40.0%
450

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Xeinadin Group Limited

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 Jun 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Shaun Craven

Ceased 1 Jun 2019

Ceased

Xeinadin Uk Professional Services Limited

Ceased 6 May 2025

Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Moreton House, 31 High Street, Buckingham (MK18 1NU) BUCKINGHAMSHIRE
Leasehold-17 Apr 2023
Moreton House, 31 High Street, Buckingham (MK18 1NU)
Leasehold
Added 17 Apr 2023
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
20 Apr 2026Persons With Significant ControlCessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025
9 Mar 2026AccountsAnnual accounts filed
9 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
9 Mar 2026AccountsAnnual accounts made up to 31 May 2025
20 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

20 Apr 2026 Persons With Significant Control

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025

9 Mar 2026 Accounts

Annual accounts filed

9 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

9 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 20 Apr 2026

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025

1 months ago on 20 Apr 2026

Annual accounts filed

3 months ago on 9 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

3 months ago on 9 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 9 Mar 2026