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Xograph Healthcare Limited

Xograph Healthcare Limited is an active company incorporated on 20 October 1967 with the registered office located in Stonehouse, Gloucestershire. Xograph Healthcare Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00918971
Private limited company
Age
58 years
Incorporated 20 October 1967
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 October 2025 (12 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Xograph House
Ebley Road
Stonehouse
Gloucestershire
GL10 2LU
Same address for the past 12 years
Telephone
01453820320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jun 1992
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Sep 1970
Healthcare 21 (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquilant Limited
Nathan Pettitt and Mr Stephen Arundel are mutual people.
Active
Aquilant Endoscopy Limited
Nathan Pettitt and Mr Stephen Arundel are mutual people.
Active
Healthcare 21 (UK) Limited
Nathan Pettitt and Mr Stephen Arundel are mutual people.
Active
Edge Medical Ltd
Nathan Pettitt is a mutual person.
Active
Edge Medical (Biologics) Limited
Nathan Pettitt is a mutual person.
Active
Aquilant Northern Ireland Limited
Nathan Pettitt is a mutual person.
Active
Tools For Living (Ireland) Ltd
Nathan Pettitt is a mutual person.
Active
Enable Risk Management Services Ltd
Nathan Pettitt is a mutual person.
Dissolved
Brands
Xograph Healthcare UK
Xograph Healthcare is a supplier of medical imaging equipment, specialising in digital radiography and fluoroscopic imaging solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£23K
Decreased by £57K (-71%)
Turnover
£13.89M
Increased by £1.45M (+12%)
Employees
53
Decreased by 3 (-5%)
Total Assets
£11.43M
Decreased by £129K (-1%)
Total Liabilities
-£5.31M
Decreased by £613K (-10%)
Net Assets
£6.11M
Increased by £484K (+9%)
Debt Ratio (%)
47%
Decreased by 4.79% (-9%)
Latest Activity
Confirmation Submitted
8 Days Ago on 23 Oct 2025
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
David Boland Resigned
1 Year 8 Months Ago on 15 Feb 2024
Mr Stephen Arundel Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr Darragh Dreelan Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr Darragh Dreelan Appointed
1 Year 8 Months Ago on 15 Feb 2024
David Boland Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 23 Oct 2025
Full accounts made up to 30 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 30 December 2023
Submitted on 6 Sep 2024
Termination of appointment of David Boland as a secretary on 15 February 2024
Submitted on 29 May 2024
Appointment of Mr Darragh Dreelan as a director on 15 February 2024
Submitted on 29 May 2024
Appointment of Mr Darragh Dreelan as a secretary on 15 February 2024
Submitted on 29 May 2024
Appointment of Mr Stephen Arundel as a director on 15 February 2024
Submitted on 29 May 2024
Termination of appointment of David Boland as a director on 15 February 2024
Submitted on 29 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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