Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Xdna Group Limited
- Incorporated
- 23 April 2019 (7 years)
- Previously known as
- Xdna Interactive Limited (until 24 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Richard Cameron Mavers
- Owned by
- Paul Smith
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Office 1Technology House9 Newton PlaceGlasgowG3 7PR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Mavers, Richard Cameron
Director · Appointed 23 April 2019
British
Born September 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Smith
Individual · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Holdings 1
Companies where Xdna Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 October 2022
Ceased Neil James Harrison — Owns 25–50% of shares
24 October 2022
Ceased Richard Cameron Mavers — Owns 25–50% of shares
24 October 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,029,283
- Cash
- £873
- Debt Ratio
- 84%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,328,896 | £6,325,833 | £667,214 | £593,793 | ||
| Current Assets | £873 | £3,743 | £1,085,033 | £236,124 | £187,896 | £155,198 |
| Debtors | £0 | £757 | £1,084,831 | £234,717 | £95,425 | |
| Cash | £873 | £2,986 | £202 | £1,407 | £42,471 | |
| Creditors (< 1 year) | £609,314 | £5,644,416 | £1,065,122 | £73,180 | £213,970 | £92,373 |
| Creditors (> 1 year) | £4,691,172 | £5,252,673 | £603,233 | £603,200 | £59,940 | |
| Net Current Assets | (£608,441) | (£5,640,673) | £19,911 | £162,944 | (£26,074) | £62,825 |
| Net Assets | £1,029,283 | £685,160 | £1,067,553 | £226,925 | (£35,481) | £2,885 |
| Shareholder Funds | £1,067,553 | £226,925 | (£35,481) | £2,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 21 July 2026 | Confirmation statement with updates | 4 July 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 |
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