Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Xanthous 14 Limited
- Incorporated
- 14 March 2002 (24 years)
- Previously known as
- Transference Technology Limited (until 10 January 2023)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born October 1971 (55)
Director · Appointed 9 January 2023
British
Born June 1972 (54)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Officer history (10 former)
25 April 2024
24 April 2024
9 January 2023
9 January 2023
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
9 January 2023
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
30 June 2019
30 June 2019
Appointed Hodgkiss, Marianne as Secretary
28 April 2017
28 April 2017
1 September 2006
31 July 2006
7 July 2006
7 July 2006
Resigned Crooks, Kenneth as Director
31 July 2005
31 July 2005
1 April 2005
Resigned Webb, Andrew as Director
16 April 2002
Appointed Webb, Andrew as Director
14 March 2002
14 March 2002
14 March 2002
Appointed Crooks, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1876354
Former controllers (1)
12 January 2023
Ceased Clipper Logistics PLC — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,783
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Creditors (< 1 year) | £14,783 | £14,783 |
| Net Current Assets | £14,783 | £14,783 |
| Net Assets | £14,783 | £14,783 |
| Shareholder Funds | £14,783 | £14,783 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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