Xenor UK Ltd

Active13376819 Private limited company
Incorporated
5 May 2021 (5 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Operation of warehousing and storage facilities for air transport activities (52102)
Owned by
Xenor Group B.V.
Accounts type
Total exemption full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wellden Turnbull Limited
Corporate Secretary · Appointed 25 August 2026
Officer history (1 former)
25 August 2026
Appointed Wellden Turnbull Limited as Corporate Secretary
25 August 2026
Resigned Wellco Secretaries Ltd as Corporate Secretary
13 May 2021
Appointed Wellco Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Xenor Group B.V.
Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Kvk 69561990

Financials

Net Assets
(£390,082)
Cash
£7,835
Employees
6
Debt Ratio
183%

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2024 2024 (£216,229) (£446,130) (£390,082)
Balance sheet detail
202420242023
Fixed Assets£49,099£45,917£79,827
Current Assets£418,190£266,168£303,502
Debtors£410,355£239,611£280,720
Cash£7,835£26,557£22,782
Creditors (< 1 year)£599,558
Net Current Assets(£439,181)(£492,047)(£296,056)
Net Assets(£390,082)(£446,130)(£216,229)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 December 2025
25 August 2026Appointment of a secretary
25 August 2026Termination of appointment of a secretary

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?