Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Xanadu Care Group Limited
- Incorporated
- 6 December 2010 (15 years)
- Previously known as
- Xanadu Investments Limited (until 14 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Frederick Proctor
- Owned by
- Annabel Helen StrowbridgeJohn Michael Barrie Strowbridge
- Accounts type
- Group
- Region
- East Midlands
- Address
- Keepers Lodge Guilsborough HillHollowellNorthamptonNN6 8RN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Proctor, Matthew Frederick
Director · Appointed 27 February 2026
English
Born October 1967 (59)
Proctor, Matthew Frederick
Secretary · Appointed 17 December 2013
Officer history (4 former)
20 May 2026
27 February 2026
Appointed Proctor, Matthew Frederick as Director
27 February 2026
27 February 2026
Resigned Strowbridge, Annabel Helen as Director
27 February 2026
4 March 2021
Appointed Strowbridge, Annabel Helen as Director
17 December 2013
Appointed Proctor, Matthew Frederick as Secretary
17 December 2013
6 December 2010
6 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Annabel Helen Strowbridge
Individual · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Xanadu Care Group Limited This company
Abora Investments Limited Owns 75–100% of shares
Iceni Construction (Norwich) Limited Owns 75–100% of shares
Seagrave Care Developments (Northants) Limited Owns 50–75% of shares
Aspects (Moulton) Limited Owns 25–50% of shares
Aspexan Limited Owns 25–50% of shares
Nuno Childrens Care Limited Owns 50–75% of shares
Nuno Holdings Limited Owns 75–100% of shares
Next Chapter Childrens Care Limited Owns 75–100% of shares
Next Chapter Properties Limited Owns 75–100% of shares
Rock Cottage Limited Owns 25–50% of shares
Xanadu Aviation Limited Owns 75–100% of shares
Xanadu Care Developments Limited Owns 75–100% of shares
Abora Care (Grays) Limited Owns 75–100% of shares
Abora Developments Limited Owns 75–100% of shares
Abora Properties (Grays) Limited Owns 75–100% of shares
Abora Properties (Littlehampton) Limited Owns 75–100% of shares
Xanadu Towcester Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £38,012,000
- Cash
- £13,545,000
- Profit
- £12,058,000
- Debt Ratio
- 29%
- Current Ratio
- 2.1x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £21,058,000 | £20,264,000 |
| Current Assets | £32,568,000 | £19,306,000 |
| Cash | £13,545,000 | £10,105,000 |
| Creditors (< 1 year) | £15,614,000 | £13,616,000 |
| Net Current Assets | £16,954,000 | £5,690,000 |
| Net Assets | £38,012,000 | £25,954,000 |
| Shareholder Funds | £38,012,000 | £25,954,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Auditor's resignation | |||
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 8 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Registered office address changed |
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