Xoolon Limited

Active05604303 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
John Martin Spence
Owned by
John Martin Spence
Accounts type
Micro entity
Region
Yorkshire
Address
2 President Buildings
Savile Street East
Sheffield
S4 7UQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Spence, John Martin
Director · Appointed 26 October 2005
British
Born May 1956 (70)
Officer history (4 former)
3 August 2021
Resigned Adcock, Peter Jonathan as Secretary
16 April 2015
Resigned Beharrell, Thomas as Director
26 October 2005
Appointed Spence, John Martin as Director
26 October 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 October 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 October 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 October 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
26 October 2005
Appointed Beharrell, Thomas as Director
26 October 2005
Appointed Adcock, Peter Jonathan as Secretary

Ownership 1 active

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

John Martin Spence
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1956 (70)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£80,463)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£87,119) (£87,119) (£90,059) (£87,041) (£82,049) (£80,463)
Balance sheet detail
2025202420232022202120202019
Current Assets£154£33£53£862£1,075£1,075
Creditors (< 1 year)£79,417£80,882£85,894£86,003£90,201£1,579£1,579
Creditors (> 1 year)£86,615£86,615
Net Current Assets(£79,263)(£80,849)(£85,841)(£89,339)(£504)(£504)
Net Assets(£80,463)(£82,049)(£87,041)(£90,059)(£87,119)(£87,119)
Shareholder Funds(£80,463)(£82,049)(£87,041)(£90,059)(£87,119)(£87,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 October 2025
4 June 2026Confirmation statement with no updates3 June 2026
28 July 2025Micro company accounts31 October 2024
10 June 2025Confirmation statement with no updates3 June 2025
29 July 2024Micro company accounts31 October 2023
Show all recent filings

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