Xenon Technology Limited

Active03046709 Private limited company
Incorporated
18 April 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Neil Howard Spanbok
Owned by
Philip Elder
Neil Howard Spanbok
Accounts type
Total exemption full
Region
South East
Address
Kingswick House
Kingswick Drive
Ascot
SL5 7BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 1995
British
Director · Appointed 3 July 1995
British
Born February 1963 (63)
Spanbok, Neil Howard, Mr.
Director · Appointed 3 July 1995
United Kingdom
Born August 1962 (64)
Officer history (3 former)
31 March 2000
Resigned Wiles, Joyce as Director
3 July 1995
Appointed Elder, Philip as Secretary
3 July 1995
Appointed Elder, Philip as Director
3 July 1995
Appointed Spanbok, Neil Howard, Mr. as Director
3 July 1995
Appointed Wiles, Joyce as Director
3 July 1995
Resigned Brewer, Suzanne as Nominee Secretary
3 July 1995
Resigned Brewer, Kevin, Dr as Nominee Director
18 April 1995
Appointed Brewer, Suzanne as Nominee Secretary
18 April 1995
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Neil Howard Spanbok
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born August 1962 (64)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£66,195
Employees
2
Current Ratio
77.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,298,836 £2,434,454 £2,322,004 £2,244,332 £2,074,442
Balance sheet detail
202520242023202220212020
Fixed Assets£494,731£399,539£564,266£772,413£658,091
Current Assets£1,600,406£1,854,943£1,771,443£1,697,827£1,666,677
Debtors£1,454,211£1,749,769£1,646,178£1,531,949£1,352,499
Cash£66,195£25,174£45,265£85,878£54,178
Creditors (< 1 year)£20,695£10,150£19,036£13,705£35,786£25,932
Net Current Assets£1,579,711£1,844,793£1,757,738£1,662,041£1,640,745
Shareholder Funds£2,074,442£2,244,332£2,322,004£2,434,454£2,298,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
9 March 2026Total exemption full accounts31 July 2025
27 March 2025Confirmation statement with no updates27 March 2025
25 February 2025Total exemption full accounts31 July 2024
2 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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