Xanadu Holdings Limited

Active04179153 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Emma Tysom
David William Brown
Susan Brown
Owned by
Emma Tysom
Susan Brown
Accounts type
Micro entity
Region
South East
Address
Xanadu
2A Page Hill Avenue
Buckingham
MK18 1UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Tysom, Steven
Secretary · Appointed 21 March 2023
Tysom, Emma
Director · Appointed 1 January 2010
British
Born November 1977
Brown, David William
Director · Appointed 14 March 2001
British
Born March 1949 (77)
Brown, Susan
Director · Appointed 14 March 2001
British
Born May 1957 (69)
Officer history (4 former)
21 March 2023
Appointed Tysom, Steven as Secretary
21 March 2023
Resigned Brown, Susan as Secretary
1 January 2010
Appointed Tysom, Emma as Director
4 November 2002
Appointed Brown, Susan as Secretary
4 November 2002
Resigned Channon, Barrie John as Secretary
14 March 2001
Appointed Brown, David William as Director
14 March 2001
Appointed Brown, Susan as Director
14 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2001
Appointed Channon, Barrie John as Secretary

Ownership 2 active

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

Emma Tysom
Individual · Notified 21 March 2023
Owns 25–50% of shares
British
Born November 1977
Susan Brown
Individual · Notified 1 March 2017
Owns 25–50% of shares
British
Born May 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,148,739 £1,147,376 £1,247,944 £1,216,453 £1,199,499
Balance sheet detail
202520242023202220212020
Fixed Assets£1,526,306£1,542,741£1,574,029£1,272,169£1,109,010
Current Assets£4,386£3,647£49,200£10,683£169,770
Creditors (< 1 year)£331,193£329,935£328,713£375,285£135,476£130,041
Creditors (> 1 year)£0
Net Current Assets(£326,807)(£326,288)(£326,085)(£124,793)£39,729
Net Assets£1,148,739
Shareholder Funds£1,199,499£1,216,453£1,247,944£1,147,376£1,148,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates16 March 2026
19 November 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with updates21 March 2025
7 November 2024Micro company accounts31 March 2024
3 April 2024Confirmation statement with updates21 March 2024
Show all recent filings

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