XERTILOX LTD

Active Sandy

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
X

XERTILOX LTD

Other business support service activities n.e.c.

Founded 26 Feb 2023 Active Sandy, England 2 employees website.com
Other business support service activities n.e.c.

Previous Company Names

COMPANY V LIMITED 26 Feb 2023 — 8 May 2023
Accounts Submitted 24 Apr 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 16 Mar 2026 Next due 11 Mar 2027 10 months remaining
Net assets £-315K £118K 2024 year on year
Total assets £4K £80K 2024 year on year
Total Liabilities £319K £38K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

48 Sutton Mill Road Potton Sandy SG19 2QB England

Website

www.example.com

Full company profile for XERTILOX LTD (14689245), an active company based in Sandy, England. Incorporated 26 Feb 2023. Other business support service activities n.e.c.. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£314.59k

Decreased by £118.17k (-60%)

Total Liabilities

£318.90k

Increased by £37.84k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

7403%

Increased by 7071 (+2130%)

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

2 Allotments 22,958 Shares £297k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20255,411£70k£12.934
19 Mar 202517,547£227k£12.934

Officers

Officers

2 active
Status
Debroye, Emma LouiseDirectorBritishEngland4726 Feb 2023Active
Lindley, Emma RuthDirectorBritishEngland491 Oct 2025Active

Shareholders

Shareholders (9)

Emma Debroye
40.7%
50,000
Antoine Debroye
40.7%
50,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Emma Louise Debroye

British

Active
Notified 26 Feb 2023
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Antoine Vincent Debroye

French

Active
Notified 10 Mar 2025
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Emma Louise Debroye

British

Active
Notified 26 Feb 2023
Residence England
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Antoine Vincent Debroye

French

Active
Notified 10 Mar 2025
Residence England
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
1 Oct 2025OfficersAppointment of Mrs Emma Ruth Lindley as director on 1 Oct 2025
24 Apr 2025AccountsAnnual accounts made up to 28 Feb 2025
12 Apr 2025CapitalAllotment of shares (GBP 122.958) on 31 Mar 2025
28 Mar 2025ResolutionResolutions
16 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

1 Oct 2025 Officers

Appointment of Mrs Emma Ruth Lindley as director on 1 Oct 2025

24 Apr 2025 Accounts

Annual accounts made up to 28 Feb 2025

12 Apr 2025 Capital

Allotment of shares (GBP 122.958) on 31 Mar 2025

28 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 25 Feb 2026 with updates

1 months ago on 16 Mar 2026

Appointment of Mrs Emma Ruth Lindley as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 24 Apr 2025

Allotment of shares (GBP 122.958) on 31 Mar 2025

1 years ago on 12 Apr 2025

Resolutions

1 years ago on 28 Mar 2025