Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Xanthous 6 Limited
- Incorporated
- 22 March 1983 (43 years)
- Previously known as
- Tesam Distribution Limited (until 9 January 2023)Tesbine Limited (until 14 November 1983)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born October 1971 (55)
Director · Appointed 9 January 2023
British
Born June 1972 (54)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Officer history (18 former)
25 April 2024
24 April 2024
9 January 2023
9 January 2023
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
9 January 2023
9 January 2023
20 November 2019
2 May 2018
Resigned Welch Mbe, Andrew as Director
1 May 2018
Resigned Rotor, Ronald Allan as Director
1 May 2018
Resigned Smith, Stephen William as Director
1 May 2018
Resigned Smith, Austen Willam as Director
6 July 2017
Resigned Jackson, Guy Collingwood as Secretary
6 July 2017
Appointed Hodgkiss, Marianne as Secretary
24 May 2017
24 May 2017
24 May 2017
24 May 2017
24 May 2017
Appointed Jackson, Guy Collingwood as Secretary
24 May 2017
Resigned Drew, Judy as Secretary
24 May 2017
Resigned Evans, Martin as Director
12 April 2016
Appointed Smith, Austen Willam as Director
1 July 2010
Appointed Welch Mbe, Andrew as Director
6 September 2005
Resigned Gee, Antony David as Director
1 July 2005
Appointed Rotor, Ronald Allan as Director
1 July 2005
Appointed Evans, Martin as Director
1 July 2005
Appointed Drew, Judy as Secretary
30 June 2005
Resigned Smith, Stephen William as Secretary
28 May 2005
7 October 2004
Resigned Rotor, Ronald Allan as Director
29 April 2004
Appointed Gee, Antony David as Director
1 January 2002
Appointed Rotor, Ronald Allan as Director
31 March 1999
Resigned Meader, Stephen John as Director
6 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03042024
Former controllers (1)
24 May 2017
Ceased Stephen William Smith — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £339,000
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £339,000 | £339,000 |
| Net Current Assets | £339,000 | £339,000 |
| Net Assets | £339,000 | £339,000 |
| Shareholder Funds | £339,000 | £339,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 2 July 2025 | Satisfaction of a charge in full | |||
| 2 July 2025 | Satisfaction of a charge in full |
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