XANTHOUS 5 LIMITED

Active Northampton

Dormant Company

0 employees website.com
Dormant Company
X

XANTHOUS 5 LIMITED

Dormant Company

Founded 2 May 1986 Active Northampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CLIPPER SECURE LOGISTICS LIMITED 13 Oct 2005 — 10 Jan 2023
GAGEWELL (TEMPERATURE CONTROLLED TRANSPORT) LIMITED 6 Oct 1987 — 13 Oct 2005
CORDMEN LIMITED 2 May 1986 — 6 Oct 1987
Accounts Submitted 30 Jan 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 9 months remaining
Net assets £-238K £0 2024 year on year
Total assets £0
Total Liabilities £238K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Lancaster House Nunn Mills Road Northampton NN1 5GE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XANTHOUS 5 LIMITED (02016557), an active company based in Northampton, United Kingdom. Incorporated 2 May 1986. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£238.44k

Total Liabilities

£238.44k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Gxo Logistics Uk Ii Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 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 5 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
9 Jan 2026OfficersChange to director Mr Gavin Glen Williams on 2025-01-31
5 Feb 2025Persons With Significant ControlChange to Gxo Logistics Uk Ii Limited as a person with significant control on 2023-01-24
30 Jan 2025AccountsAnnual accounts made up to 2024-12-31
3 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

9 Jan 2026 Officers

Change to director Mr Gavin Glen Williams on 2025-01-31

5 Feb 2025 Persons With Significant Control

Change to Gxo Logistics Uk Ii Limited as a person with significant control on 2023-01-24

30 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 12 Jan 2026

Change to director Mr Gavin Glen Williams on 2025-01-31

3 months ago on 9 Jan 2026

Change to Gxo Logistics Uk Ii Limited as a person with significant control on 2023-01-24

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-12-31

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 3 Jan 2025