Xyrho Limited

Active04093155 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Samuel James Luke
Accounts type
Micro entity
Region
East of England
Address
29 Vicarage Way
Trumpington
Cambridge
CB2 9NT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2014
British
Born July 1961 (65)
Luke, Samuel James
Secretary · Appointed 19 October 2000
British
Officer history (3 former)
1 April 2014
Resigned Luke, Sally as Director
22 March 2014
Appointed Luke, Samuel James as Director
19 October 2000
Appointed Luke, Samuel James as Secretary
19 October 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 October 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
19 October 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
19 October 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
19 October 2000
Appointed Luke, Sally as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1961 (65)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,976 £3,226 £2,434 £1,611 £61 (£983) (£1,847)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200£887£1,324£22£44£66£88
Current Assets£58,398£58,563£99,260£102,110£42,911£43,330£4,245
Creditors (< 1 year)£60,301£60,301£100,401£100,401£40,401£40,062£236
Net Current Assets(£1,903)(£1,738)(£1,141)£1,709£2,510£3,268£4,009
Shareholder Funds(£1,847)(£983)£61£1,611£2,434£3,226£3,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
23 February 2026Micro company accounts30 November 2025
25 October 2025Confirmation statement with no updates19 October 2025
7 April 2025Micro company accounts30 November 2024
29 October 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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