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Xelion Limited

Xelion Limited is an active company incorporated on 9 February 2017 with the registered office located in Derby, Derbyshire. Xelion Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10611666
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floor 2 Darley Abbey Mills
The Long Mill
Darley Abbey
Derby
DE22 1DZ
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was College Business Centre Uttoxeter New Road Derby DE22 3WZ England
Telephone
01332 943555
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Dec 1958
Director • Managing Director • British • Lives in England • Born in Dec 1980
Director • Dutch • Lives in Netherlands • Born in Mar 1989
Director • Dutch • Lives in Netherlands • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£255.26K
Increased by £255.26K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£382.77K
Increased by £104.18K (+37%)
Total Liabilities
-£237.58K
Increased by £80.37K (+51%)
Net Assets
£145.19K
Increased by £23.81K (+20%)
Debt Ratio (%)
62%
Increased by 5.64% (+10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Thijs Alexander Arthur Van Den Ende Appointed
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 26 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
David John Reynolds Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Michael Cohen (PSC) Details Changed
7 Years Ago on 9 Feb 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from College Business Centre Uttoxeter New Road Derby DE22 3WZ England to Floor 2 Darley Abbey Mills the Long Mill Darley Abbey Derby DE22 1DZ on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Thijs Alexander Arthur Van Den Ende as a director on 23 April 2024
Submitted on 7 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Mar 2023
Change of details for Michael Cohen as a person with significant control on 9 February 2018
Submitted on 24 Feb 2023
Director's details changed for David John Reynolds on 20 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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