XAN LABS INTERNATIONAL LTD

Active Whyteleafe

Information technology consultancy activities

4 employees website.com
Environment, agriculture and waste Information technology consultancy activities
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XAN LABS INTERNATIONAL LTD

Information technology consultancy activities

Founded 16 Jan 2017 Active Whyteleafe, England 4 employees website.com
Environment, agriculture and waste Information technology consultancy activities
Accounts Submitted 23 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 29 Jan 2027 8 months remaining
Net assets £4K £1K 2024 year on year
Total assets £10K £24K 2024 year on year
Total Liabilities £6K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for XAN LABS INTERNATIONAL LTD (10564118), an active environment, agriculture and waste company based in Whyteleafe, England. Incorporated 16 Jan 2017. Information technology consultancy activities. 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 (2017–2024)

Cash in Bank

N/A

Decreased by £18.93k (-100%)

Net Assets

£3.99k

Increased by £1.37k (+52%)

Total Liabilities

£6.26k

Decreased by £25.63k (-80%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

61%

Decreased by 31 (-34%)

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

4 Allotments 1,060 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2023560£560£1
13 Dec 2023140£140£1
30 Nov 2023200£200£1
15 Jul 2020160£160£1

Officers

Officers

3 active
Status
Dale MatherSecretaryUnknownUnknown13 Dec 2023Active
Jackson, Alexander John BrianDirectorBritishUnited Kingdom3016 Jan 2017Active
Keith NorrisSecretaryUnknownUnknown13 Dec 2023Active

Shareholders

Shareholders (6)

Elaine Maria Jackson
28.0%
280
Brian Jackson
28.0%
280

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Elaine Maria Jackson

British

Active
Notified 13 Dec 2023
Residence United Kingdom
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Jackson

British

Active
Notified 13 Dec 2023
Residence United Kingdom
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Luke William Brian Jackson

Ceased 13 Dec 2023

Ceased

Alexander John Brian Jackson

Ceased 13 Dec 2023

Ceased

Brian Jackson

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

XAN LABS INTERNATIONAL LTD Current Company
NOW WIRELESS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
19 Mar 2025Persons With Significant ControlChange to Mr Brian Jackson as a person with significant control on 4 Mar 2024
18 Mar 2025Persons With Significant ControlChange to Mrs Elaine Maria Jackson as a person with significant control on 4 Mar 2024
11 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

19 Mar 2025 Persons With Significant Control

Change to Mr Brian Jackson as a person with significant control on 4 Mar 2024

18 Mar 2025 Persons With Significant Control

Change to Mrs Elaine Maria Jackson as a person with significant control on 4 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 11 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 23 Sept 2025

Change to Mr Brian Jackson as a person with significant control on 4 Mar 2024

1 years ago on 19 Mar 2025

Change to Mrs Elaine Maria Jackson as a person with significant control on 4 Mar 2024

1 years ago on 18 Mar 2025