XANADU VALLEY LIMITED

Active London

Manufacture of pharmaceutical preparations

1 employees website.com
Manufacture of pharmaceutical preparationsAgents specialized in the sale of other particular products +1
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XANADU VALLEY LIMITED

Manufacture of pharmaceutical preparations

Founded 17 May 2011 Active London, United Kingdom 1 employees website.com
Manufacture of pharmaceutical preparationsAgents specialized in the sale of other particular productsNon-trading company

Previous Company Names

HEALTHCARE BRANDS LIMITED 17 May 2011 — 24 Jan 2012
Accounts Submitted 8 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 17 Jul 2025 Next due 31 May 2026 4 days overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for XANADU VALLEY LIMITED (07637664), an active company based in London, United Kingdom. Incorporated 17 May 2011. Manufacture of pharmaceutical preparations. 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 Jun → 31 May 2024
Type micro-entity
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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

1 active 1 resigned
Status
Clare, BarryDirectorBritishEngland7317 May 2011Active

Shareholders

Shareholders (1)

Barry Clare
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Barry Clare

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Barry Clare

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Barry Clare

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Persons With Significant ControlChange to Mr Barry Clare as a person with significant control on 15 May 2026
1 Jun 2026OfficersChange to director Mr Barry Clare on 15 May 2026
9 May 2026GazetteGazette Filings Brought Up To Date
8 May 2026AccountsAnnual accounts made up to 31 May 2025
28 Apr 2026GazetteGazette Notice Compulsory
1 Jun 2026 Persons With Significant Control

Change to Mr Barry Clare as a person with significant control on 15 May 2026

1 Jun 2026 Officers

Change to director Mr Barry Clare on 15 May 2026

9 May 2026 Gazette

Gazette Filings Brought Up To Date

8 May 2026 Accounts

Annual accounts made up to 31 May 2025

28 Apr 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Change to Mr Barry Clare as a person with significant control on 15 May 2026

2 days ago on 1 Jun 2026

Change to director Mr Barry Clare on 15 May 2026

2 days ago on 1 Jun 2026

Gazette Filings Brought Up To Date

3 weeks ago on 9 May 2026

Annual accounts made up to 31 May 2025

3 weeks ago on 8 May 2026

Gazette Notice Compulsory

1 months ago on 28 Apr 2026