Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Xenguard Limited
- Incorporated
- 26 April 2022 (4 years)
- Previously known as
- Tulip Elite Limited (until 24 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Granville John TurnerJames Douglas Turner
- Owned by
- Charles Granville TurnerJames Douglas TurnerGranville John Turner
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Unit 12York Eco Business CentreAmy Johnson WayYorkYO30 4TN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born March 2007 (19)
Turner, Granville John
Director · Appointed 24 July 2026
British
Born May 1945 (81)
Turner, James Douglas
Director · Appointed 24 July 2026
British
Born December 1975 (50)
Officer history (1 former)
24 July 2026
24 July 2026
Appointed Turner, Granville John as Director
24 July 2026
Appointed Turner, James Douglas as Director
14 July 2026
26 April 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 2007 (19)
James Douglas Turner
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Granville John Turner
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Cash | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Notification of a person with significant control |
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