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 12 Limited
- Incorporated
- 17 March 1998 (28 years)
- Previously known as
- Guardex Security Services Limited (until 10 January 2023)Air-Tech Cargo Handling & Aviation Support Limited (until 12 February 1999)Pinco 1043 Limited (until 20 March 1998)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (13 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
30 June 2019
Appointed Hodgkiss, Marianne as Secretary
13 May 2014
13 May 2014
1 September 2006
31 March 2006
31 October 2003
31 October 2003
31 October 2003
2 May 2003
3 August 2001
4 May 2001
16 November 2000
16 November 2000
Resigned Badrock, Michael David as Secretary
22 June 1998
Appointed Badrock, Michael David as Secretary
22 June 1998
22 June 1998
22 June 1998
22 June 1998
17 March 1998
17 March 1998
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
- £48,286
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Creditors (< 1 year) | £48,286 | £48,286 |
| Net Current Assets | £48,286 | £48,286 |
| Net Assets | £48,286 | £48,286 |
| Shareholder Funds | £48,286 | £48,286 |
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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