XANTHOUS 14 LIMITED

04394816
Active Northampton

Dormant Company

0 employees website.com
Dormant Company
X

XANTHOUS 14 LIMITED

04394816

Dormant Company

Founded 14 Mar 2002 Active Northampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TRANSFERENCE TECHNOLOGY LIMITED 14 Mar 2002 — 10 Jan 2023
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £-15K £0 2025 year on year
Total assets £0
Total Liabilities £15K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House Nunn Mills Road Northampton NN1 5GE

Full company profile for XANTHOUS 14 LIMITED (04394816), an active company based in Northampton, United Kingdom. Incorporated 14 Mar 2002. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£14.78k

Total Liabilities

£14.78k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Xanthous 8 Limited
60.0%
60
Xanthous 8 Limited
30.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Xanthous 8 Limited

United Kingdom

Active
Notified 12 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clipper Logistics Plc

Ceased 12 Jan 2023

Ceased

Group Structure

Group Structure

XANTHOUS 14 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
9 Jan 2026OfficersChange to director Mr Gavin Glen Williams on 31 Jan 2025
30 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

9 Jan 2026 Officers

Change to director Mr Gavin Glen Williams on 31 Jan 2025

30 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 21 Apr 2026

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 12 Jan 2026

Change to director Mr Gavin Glen Williams on 31 Jan 2025

5 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 3 Jan 2025