XICON HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 3 Feb 2025

Confirmation Statement Submitted 11 Dec 2025

Net assets £202.00 £0.00 2024 year on year

Total assets £202.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 8

6 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£202.00

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

Officers

2 active 5 resigned

Show resigned officers

						Status
Julian David Llewellyn	Director	British	England	56	23 Dec 2020	Active
Robert James Davies	Director	British	England	54	23 Dec 2020	Active

Shareholders

Shareholders (2)


Susan Caroline Heyes	50.0%	100	Ordinary	6 Jan 2016
Simon Strang Heyes	50.0%	100	Ordinary	6 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bcn Topco Limited

United Kingdom

Active

Notified 23 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Simon Strang Heyes

Ceased 23 Dec 2020

Ceased

Susan Caroline Heyes

Ceased 23 Dec 2020

Ceased

See All Controllers

Group Structure

BCN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3671 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3670 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3669 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

XICON HOLDINGS LIMITED Current Company

BCN GROUP HOSTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

6 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-18 with no updates	View(3 pages)
18 Nov 2025	Officers	Appointment of Joanne Lucy Seymour as director on 2025-11-03	View(2 pages)
18 Nov 2025	Officers	Termination of Julian David Llewellyn as director on 2025-11-01	View(1 page)
12 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(88 pages)
9 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(71 pages)