XYZ MAPS LTD

SC442376
Active Dalkeith

Other publishing activities

2 employees website.com
Information technology, telecommunications and data Other publishing activitiesOther information technology service activities +1
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XYZ MAPS LTD

SC442376

Other publishing activities

Founded 11 Feb 2013 Active Dalkeith, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other publishing activitiesOther information technology service activitiesOther professional, scientific and technical activities n.e.c.
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 2 Mar 2026 Next due 25 Feb 2027 8 months remaining
Net assets £17K £2K 2024 year on year
Total assets £66K £15K 2024 year on year
Total Liabilities £48K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

32/9 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for XYZ MAPS LTD (SC442376), an active information technology, telecommunications and data company based in Dalkeith, United Kingdom. Incorporated 11 Feb 2013. Other publishing 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £218.00 (-100%)

Net Assets

£17.06k

Decreased by £2.35k (-12%)

Total Liabilities

£48.46k

Decreased by £13.14k (-21%)

Turnover

N/A

Employees

2

Debt Ratio

74%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

7 Allotments 25,372 Shares £25k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 20135,000£5k£1
20 Dec 2013629£629£1
16 Dec 2013629£629£1
5 Jul 2013714£714£1
17 Jun 201310,000£10k£1

Officers

Officers

2 active
Status
Fairbairn, Mark PeterDirectorScottishScotland6211 Feb 2013Active
Rideout, Timothy William, DrDirectorBritishScotland6411 Feb 2013Active

Shareholders

Shareholders (6)

Timothy William Rideout
39.4%
Mark Peter Fairbairn
39.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Peter Fairbairn

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Timothy William Rideout

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Timothy William Rideout

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Mark Peter Fairbairn

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
26 Feb 2026AccountsAnnual accounts made up to 28 Feb 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
29 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
20 Feb 2024Confirmation StatementConfirmation statement made on 11 Feb 2024 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

26 Feb 2026 Accounts

Annual accounts made up to 28 Feb 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

20 Feb 2024 Confirmation Statement

Confirmation statement made on 11 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

3 months ago on 2 Mar 2026

Annual accounts made up to 28 Feb 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 29 Nov 2024

Confirmation statement made on 11 Feb 2024 with no updates

2 years ago on 20 Feb 2024