XANALYS LTD

Active Chippenham
20 employees website.com
X

XANALYS LTD

Founded 27 May 2008 Active Chippenham, England 20 employees website.com

Previous Company Names

DELVE SOFTWARE LIMITED 27 May 2008 — 16 Jan 2009
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jun 2025 Next due 10 Jun 2026 26 days remaining
Net assets £1M £243K 2024 year on year
Total assets £1M £97K 2024 year on year
Total Liabilities £376K £146K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for XANALYS LTD (06603135), an active company based in Chippenham, England. Incorporated 27 May 2008. 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 (2014–2024)

Cash in Bank

£377.19k

Decreased by £646.94k (-63%)

Net Assets

£1.10M

Decreased by £242.87k (-18%)

Total Liabilities

£376.29k

Increased by £146.00k (+63%)

Turnover

N/A

Employees

20

Increased by 1 (+5%)

Debt Ratio

26%

Increased by 11 (+73%)

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

Officers

1 active 2 resigned
Status
James Andrew EvansSecretaryUnknownUnknown2 May 2024Active

Shareholders

Shareholders (1)

Harris Interactive Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 22 Apr 2024
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

XANALYS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Offices, Market Court, 20-24 Church Street, Altrincham (WA14 4DW) TRAFFORD
Leasehold-19 Dec 2019
Second Floor Offices, Market Court, 20-24 Church Street, Altrincham (WA14 4DW)
Leasehold
Added 19 Dec 2019
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025Confirmation StatementConfirmation statement made on 27 May 2025 with no updates
9 Jun 2024Confirmation StatementConfirmation statement made on 27 May 2024 with no updates
9 May 2024Annual ReturnSecond Filing Of Annual Return With Made Up Date
9 May 2024Annual ReturnSecond Filing Of Annual Return With Made Up Date
29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with no updates

9 Jun 2024 Confirmation Statement

Confirmation statement made on 27 May 2024 with no updates

9 May 2024 Annual Return

Second Filing Of Annual Return With Made Up Date

9 May 2024 Annual Return

Second Filing Of Annual Return With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 29 Dec 2025

Confirmation statement made on 27 May 2025 with no updates

11 months ago on 10 Jun 2025

Confirmation statement made on 27 May 2024 with no updates

1 years ago on 9 Jun 2024

Second Filing Of Annual Return With Made Up Date

2 years ago on 9 May 2024

Second Filing Of Annual Return With Made Up Date

2 years ago on 9 May 2024