Xerion Ltd

Active03762199 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony John Smith
Accounts type
Micro entity
Address
Little Hollies
St Leonards
Tring
Hertfordshire
HP23 6NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 1999
British
Born June 1937 (89)
Officer history (7 former)
26 May 2013
Resigned Bishop, Brian Peter as Secretary
1 May 2008
Resigned Bishop, Brian Peter as Director
2 June 2004
Resigned Coles, Glenn Matthew as Secretary
2 June 2004
Appointed Bishop, Brian Peter as Secretary
2 June 2004
Resigned Coles, Glenn Matthew as Director
23 November 2000
Resigned Chehraz, Bahman as Director
30 April 1999
Appointed Chehraz, Bahman as Director
30 April 1999
Appointed Coles, Glenn Matthew as Director
30 April 1999
Appointed Coles, Glenn Matthew as Secretary
30 April 1999
Appointed Bishop, Brian Peter as Director
30 April 1999
Appointed Smith, Anthony John as Director
29 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born June 1937 (89)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£19,950
Debt Ratio
-69%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £99,850 £75,839 £67,000 £48,946 £39,500 £30,300 £19,950
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£11,800£17,400£22,500£26,946£35,000£39,525£51,525
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£19,950£30,300£39,500£48,946£67,000£75,839£99,850
Net Assets£19,950£30,300£39,500£48,946£67,000£75,839£99,850
Shareholder Funds£19,950£30,300£39,500£48,946£67,000£75,839£99,850

Turnover£0£0
Staff Costs£0£0
Tax£0
Profit for Period(£13,054)(£8,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with updates31 March 20263
31 March 2026Micro company accounts30 June 2025
20 April 2025Confirmation statement with no updates31 March 20253
31 March 2025Micro company accounts30 June 2024
31 March 2024Confirmation statement with no updates31 March 20243
Show all recent filings

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