XANTHOUS 2 LIMITED

Active Northampton

Dormant Company

0 employees website.com
Dormant Company
X

XANTHOUS 2 LIMITED

Dormant Company

Founded 25 Feb 1994 Active Northampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CLIPPER LOGISTICS (PROCESSING) LIMITED 16 Mar 1994 — 9 Jan 2023
YORKCO 138 LIMITED 25 Feb 1994 — 16 Mar 1994
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 14 Jan 2027 9 months remaining
Net assets £35M £35M 2024 year on year
Total assets £35M £35M 2024 year on year
Total Liabilities £0
Charges 2
2 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 2 LIMITED (02902465), an active company based in Northampton, United Kingdom. Incorporated 25 Feb 1994. 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

£35.12M

Increased by £35.12M (+3512240%)

Total Liabilities

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £17.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20242£17.56m£17.56m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gxo Logistics Uk Ii Limited
100.0%
1,002

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

Group Structure

Group Structure

XANTHOUS 2 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with updates
9 Jan 2026OfficersChange to director Mr Gavin Glen Williams on 2025-01-31
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
14 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updates
13 Jan 2025CapitalAllotment of shares (GBP 1,002) on 2024-04-17
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with updates

9 Jan 2026 Officers

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

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

13 Jan 2025 Capital

Allotment of shares (GBP 1,002) on 2024-04-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with updates

3 months ago on 13 Jan 2026

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

3 months ago on 9 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 14 Jan 2025

Allotment of shares (GBP 1,002) on 2024-04-17

1 years ago on 13 Jan 2025