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Xanadu Developments Limited

Xanadu Developments Limited is an active company incorporated on 13 February 2019 with the registered office located in Northampton, Northamptonshire. Xanadu Developments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825529
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Little Houghton House Bedford Road
Little Houghton
Northampton
NN7 1AB
England
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was 3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Feb 1967
Xanadu Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombegrove Limited
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Artisan Care Northants Holdco Limited
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Artisan Care Northants Limited
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Tompkins Pub Group Limited
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Mij Developments Ltd
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Artisan Care Holdco Limited
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Artisan Care Clevedon Limited
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Abora Developments Limited
Leicestershire Matthew Frederick Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.03K
Increased by £7.45K (+208%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.03K
Decreased by £761.81K (-99%)
Total Liabilities
-£15.36K
Decreased by £998.21K (-98%)
Net Assets
-£4.34K
Increased by £236.4K (-98%)
Debt Ratio (%)
139%
Increased by 8.21% (+6%)
Latest Activity
John Michael Barrie Strowbridge Resigned
1 Month Ago on 4 Sep 2025
Matthew Frederick Proctor Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Xanadu Investments Limited (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Feb 2023
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Documents
Termination of appointment of Matthew Frederick Proctor as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of John Michael Barrie Strowbridge as a director on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 20 Feb 2025
Change of details for Xanadu Investments Limited as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 13 Feb 2024
Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom to Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB on 2 May 2023
Submitted on 2 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Mar 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 19 Feb 2023
Repayment History
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