XANADU PROPERTIES LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
X

XANADU PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 4 Dec 2009 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Aug 2025 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 8 Jan 2025 Next due 18 Dec 2025 5 months overdue
Net assets £241K £3K 2023 year on year
Total assets £422K £3K 2023 year on year
Total Liabilities £180K £512 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Reynolds Close London NW11 7EA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XANADU PROPERTIES LTD (07095311), an active company based in London, United Kingdom. Incorporated 4 Dec 2009. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£241.37k

Increased by £3.11k (+1%)

Total Liabilities

£180.44k

Decreased by £512.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Debra HatchwellDirectorBritishEngland614 Dec 2009Active
Warren Edward BakerDirectorBritishUnited Kingdom624 Dec 2009Active

Shareholders

Shareholders (2)

Warren Edward Baker
50.0%
Debra Hatchwell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Debra Hatchwell

British

Active
Notified 6 Apr 2021
Residence England
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Warren Edward Baker

British

Active
Notified 6 Apr 2021
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geoffrey Brian Baker

Ceased 6 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Apartment 4, Florence House, Eboracum Way, York (YO31 7SQ) YORK
Leasehold£174,0002 Oct 2015
6 Consort House, Princess Drive, York and garage (YO26 5SY) YORK
Leasehold£160,0002 Oct 2015
Apartment 4, Florence House, Eboracum Way, York (YO31 7SQ)
Leasehold £174,000
Added 2 Oct 2015
District YORK
6 Consort House, Princess Drive, York and garage (YO26 5SY)
Leasehold £160,000
Added 2 Oct 2015
District YORK

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025Persons With Significant ControlChange to Mr Warren Edward Baker as a person with significant control on 2025-08-01
1 Aug 2025Persons With Significant ControlChange to Mrs Debra Hatchwell as a person with significant control on 2025-08-01
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-04 with no updates
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Persons With Significant Control

Change to Mr Warren Edward Baker as a person with significant control on 2025-08-01

1 Aug 2025 Persons With Significant Control

Change to Mrs Debra Hatchwell as a person with significant control on 2025-08-01

1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-04 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 5 Aug 2025

Change to Mr Warren Edward Baker as a person with significant control on 2025-08-01

8 months ago on 1 Aug 2025

Change to Mrs Debra Hatchwell as a person with significant control on 2025-08-01

8 months ago on 1 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 Aug 2025

Confirmation statement made on 2024-12-04 with no updates

1 years ago on 8 Jan 2025