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 2 Limited
- Incorporated
- 25 February 1994 (32 years)
- Previously known as
- Clipper Logistics (Processing) Limited (until 9 January 2023)Yorkco 138 Limited (until 16 March 1994)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (15 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
30 June 2019
30 June 2019
Appointed Hodgkiss, Marianne as Secretary
28 April 2017
1 September 2006
31 March 2006
31 October 2003
31 October 2003
2 May 2003
3 August 2001
23 August 1999
15 June 1998
18 October 1996
2 August 1996
24 November 1995
21 August 1995
21 August 1995
21 March 1994
21 March 1994
21 March 1994
21 March 1994
21 March 1994
21 March 1994
21 March 1994
25 February 1994
25 February 1994
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
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
- £1,000
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £1,000 | £1,000 |
| Net Current Assets | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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