Xzylon Management Ltd.

Active04055040 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Sarah Louise Duggan
Sean Michael Duggan
Owned by
Melvyn Wallace Duggan
Accounts type
Micro entity
Region
South East
Address
4 Hill Close
Horsell
Woking
GU21 4TE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Duggan, Sarah Louise, Ms.
Director · Appointed 1 March 2024
British
Born February 1981 (45)
Duggan, Sean Michael, Mr.
Director · Appointed 1 March 2024
British
Born January 1973 (53)
Director · Appointed 17 August 2000
British
Born November 1942
Officer history (4 former)
1 March 2024
Appointed Duggan, Sarah Louise, Ms. as Director
1 March 2024
Appointed Duggan, Sean Michael, Mr. as Director
8 July 2011
Resigned Duggan, Anne Margaret as Director
8 July 2011
Resigned Duggan, Anne Margaret as Secretary
30 June 2008
Appointed Duggan, Anne Margaret as Director
17 August 2000
Appointed Duggan, Melvyn Wallace as Director
17 August 2000
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
17 August 2000
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
17 August 2000
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
17 August 2000
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
17 August 2000
Appointed Duggan, Anne Margaret as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1942

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£23,014
Debt Ratio
88%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £121,360 £112,554 £98,025 £91,550 £44,717 £23,014
Balance sheet detail
202520242023202220212020
Fixed Assets£185,360£185,360£185,360£185,360£185,360£185,360
Current Assets£1,610£15,635£8,360£4,125£3,210£1,878
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£163,956£156,278£102,170£91,460£76,016£65,878
Net Current Assets£1,610£15,635£8,360£4,125£3,210£1,878
Net Assets£23,014£44,717£91,550£98,025£112,554£121,360
Shareholder Funds£23,014£44,717£91,550£98,025£112,554£121,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 August 2025
24 April 2026Confirmation statement with no updates10 April 2026
11 April 2025Confirmation statement with no updates10 April 2025
3 October 2024Micro company accounts31 August 2024
10 April 2024Confirmation statement with updates10 April 2024
Show all recent filings

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