Xicon Holdings Limited

Active03669314 Private limited company
Incorporated
18 November 1998 (27 years)
Previously known as
Xicon Education Limited (until 4 November 2013)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
North West
Address
Second Floor
Building 4
Manchester Green
Styal Road
Manchester
M22 5LW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born February 1969 (57)
Director · Appointed 23 December 2020
British
Born November 1971
Officer history (6 former)
3 November 2025
Appointed Seymour, Joanne Lucy as Director
1 November 2025
Resigned Llewellyn, Julian David as Director
18 June 2022
Resigned Smith, Matthew Lewis as Director
18 June 2022
Resigned Kelf, Simon Edward as Director
23 December 2020
Appointed Llewellyn, Julian David as Director
23 December 2020
Appointed Smith, Matthew Lewis as Director
23 December 2020
Appointed Kelf, Simon Edward as Director
23 December 2020
Appointed Davies, Robert James as Director
23 December 2020
Resigned Heyes, Susan Caroline as Secretary
23 December 2020
Resigned Heyes, Simon Strang as Director
23 December 2020
Resigned Heyes, Susan Caroline as Director
18 November 1998
Appointed Heyes, Susan Caroline as Secretary
18 November 1998
Appointed Heyes, Simon Strang as Director
18 November 1998
Appointed Heyes, Susan Caroline as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11672759

Holdings 1

Companies where Xicon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 December 2020
Ceased Susan Caroline Heyes — Owns 25–50% of shares
23 December 2020
Ceased Simon Strang Heyes — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200 £400 2019 2020 £202 £202
Balance sheet detail
20202019
Shareholder Funds£202£202

Filings 106

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a small company30 April 2025
11 December 2025Confirmation statement with no updates18 November 2025
18 November 2025Termination of appointment of a director
18 November 2025Appointment of a director
12 May 2025Registration of a charge
Show all 106 filings

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