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 8 Limited
- Incorporated
- 11 January 1985 (41 years)
- Previously known as
- DTS Logistics Limited (until 10 January 2023)DTS Logistics Limited (until 30 July 2008)DTS Logistics PLC (until 9 October 2002)Earlier: Daly Transport Services PLC
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
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
Appointed Macgregor, Stuart as Secretary
9 January 2023
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
9 January 2023
9 January 2023
30 June 2019
Appointed Hodgkiss, Marianne as Secretary
30 June 2019
28 April 2017
13 May 2014
14 May 2007
31 December 2006
1 November 2006
1 September 2006
31 March 2006
1 August 2005
22 July 2005
22 July 2005
31 January 2005
28 September 2004
28 September 2004
28 September 2004
28 September 2004
Resigned Heavey, Michael as Director
28 September 2004
30 September 2003
24 September 2001
31 January 2001
14 June 2000
20 April 1998
Appointed Heavey, Michael as Director
28 July 1997
29 November 1996
17 June 1994
Resigned Daly, Monica as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3042024
Holdings 1
Companies where Xanthous 8 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £282,066
- no change
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £90 | £90 |
| Current Assets | £281,976 | £281,976 |
| Net Current Assets | £281,976 | £281,976 |
| Net Assets | £282,066 | £282,066 |
| Shareholder Funds | £282,066 | £282,066 |
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 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 5 February 2025 | Change of details for a person with significant control | |||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 |
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