Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
XBN Limited
- Incorporated
- 9 January 2004 (22 years)
- Previously known as
- Y.Co Group Limited (until 21 December 2020)Y.Co Group PLC (until 2 January 2014)Yco Group PLC (until 2 January 2014)Earlier: Yco Deuxmil PLC, Deuxmil Marine PLC, Deuxmil Limited, Finlaw 446 Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Brigade House8 Parsons GreenLondonSW6 4TN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Foster, James
Secretary · Appointed 11 October 2019
Director · Appointed 11 October 2019
Also at M2 Commercial Interiors Limited (proposed for strike-off), Elev8 Ventures Limited, Leazes Estates Anglers Limited · more companies
British
Born April 1958 (68)
Officer history (22 former)
11 October 2019
Resigned Crane, Ralph as Secretary
11 October 2019
11 October 2019
11 October 2019
Appointed Foster, James as Secretary
31 July 2017
31 July 2017
31 August 2016
Resigned Hoffman, Shaun as Director
31 December 2015
Resigned Evans-Pollard, Christopher Harvey Noel as Director
26 May 2015
15 March 2013
Appointed Evans-Pollard, Christopher Harvey Noel as Director
15 March 2013
Appointed Hoffman, Shaun as Director
3 September 2012
30 August 2012
Resigned Malliwal, Rishi as Director
6 April 2012
Appointed Crane, Ralph as Secretary
6 April 2012
Resigned Petts, Ian Robert as Secretary
6 April 2012
28 June 2011
1 January 2011
22 September 2010
Appointed Malliwal, Rishi as Director
13 September 2010
Appointed Malliwal, Rishi as Director
13 September 2010
Resigned Malliwal, Rishi as Director
31 July 2010
31 July 2010
Appointed Petts, Ian Robert as Secretary
31 July 2010
31 July 2010
12 May 2010
Appointed Skipwith, Barnaby James as Director
12 May 2010
Resigned Skipwith, Barnaby James as Director
16 October 2009
24 September 2009
29 September 2008
27 May 2008
27 May 2008
17 January 2008
30 August 2006
30 August 2006
30 August 2006
31 December 2005
27 April 2005
27 April 2005
15 December 2004
14 December 2004
2 December 2004
2 December 2004
2 December 2004
9 January 2004
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08307724
Former controllers (1)
9 January 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
XBN Limited This company Owns 75–100% of shares
Y.Co 3 LLP Has significant influence or control
Yco Yacht Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Employees
- 1
- Current Ratio
- 266.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £3,317,063 | £3,294,697 | £3,271,604 | £3,247,971 | £3,241,258 |
| Debtors | £3,317,063 | £3,293,895 | £3,269,702 | £3,245,511 | £3,238,739 |
| Cash | £0 | £802 | £1,902 | £2,460 | £2,519 |
| Creditors (< 1 year) | £12,468 | £14,117 | £13,556 | £16,878 | £20,300 |
| Net Current Assets | £3,304,595 | £3,280,580 | £3,258,048 | £3,231,093 | £3,220,958 |
| Shareholder Funds | £3,304,595 | £3,280,580 | £3,258,048 | £3,231,093 | £3,220,958 |
| Turnover | £18,000 | ||||
| Admin Expenses | £11 | £18,846 | |||
| Operating Profit | (£846) | ||||
| Profit Before Tax | £24,182 | £23,347 | |||
| Tax | £1,650 | £0 | |||
| Profit for Period | £22,532 | £26,955 | £10,135 | £23,347 | |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →