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Xanthos Limited

Xanthos Limited is an active company incorporated on 10 June 2002 with the registered office located in Cambridge, Cambridgeshire. Xanthos Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04457299
Private limited company
Age
23 years
Incorporated 10 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (8 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 2.09, St Johns Innovation Centre,
Cowley Road
Cambridge
CB4 0WS
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was Lindsey House Brunel Way Severalls Industrial Park Colchester CO4 9QX United Kingdom
Telephone
08450740068
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1977
Mr David John McCormick
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
Xanthos Digital Marketing
Xanthos Digital Marketing is a digital marketing agency that provides services such as web design, SEO, and social media marketing to assist businesses in improving their online presence..
R&D Precision Ltd
R&D Precision Ltd is an engineering company that specializes in precision machined components, catering to both small batch quantities and mass production.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.99K
Increased by £2.45K (+38%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£220.84K
Decreased by £140.58K (-39%)
Total Liabilities
-£184.57K
Increased by £66.31K (+56%)
Net Assets
£36.27K
Decreased by £206.89K (-85%)
Debt Ratio (%)
84%
Increased by 50.86% (+155%)
Latest Activity
Mrs Michelle Ann Mccormick Appointed
28 Days Ago on 12 Jan 2026
Mrs Michelle Ann Mccormick Appointed
28 Days Ago on 12 Jan 2026
Registered Address Changed
1 Month Ago on 7 Jan 2026
David John Mccormick (PSC) Appointed
1 Month Ago on 31 Dec 2025
Milbank Group Limited (PSC) Resigned
1 Month Ago on 31 Dec 2025
Matthew James Sparrow Resigned
1 Month Ago on 31 Dec 2025
Sean Rickard Milbank Resigned
1 Month Ago on 31 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Milbank Group Limited (PSC) Details Changed
9 Months Ago on 16 Apr 2025
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Documents
Appointment of Mrs Michelle Ann Mccormick as a director on 12 January 2026
Submitted on 13 Jan 2026
Appointment of Mrs Michelle Ann Mccormick as a secretary on 12 January 2026
Submitted on 12 Jan 2026
Notification of David John Mccormick as a person with significant control on 31 December 2025
Submitted on 7 Jan 2026
Cessation of Milbank Group Limited as a person with significant control on 31 December 2025
Submitted on 7 Jan 2026
Registered office address changed from Lindsey House Brunel Way Severalls Industrial Park Colchester CO4 9QX United Kingdom to Unit 2.09, St Johns Innovation Centre, Cowley Road Cambridge CB4 0WS on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Matthew James Sparrow as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Sean Rickard Milbank as a director on 31 December 2025
Submitted on 7 Jan 2026
Change of details for Milbank Group Limited as a person with significant control on 16 April 2025
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Repayment History
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