Ltd Facts The UK company register, as filed

Register entry · No. 02016557

XANTHOUS 5 LIMITED

Active Private Limited Company Incorporated 2 May 1986

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £238,441.

    Accounts to 30 Apr 2021 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 May 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. XANTHOUS 5 LIMITED current
    2. CLIPPER SECURE LOGISTICS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2021 not published not published — £238,441 0
30 Apr 2020 * not published not published — £238,441 0

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Robert Macgregor Lawyer Director 9 Jan 2023 — June 1972 British · England
Gavin Glen Williams Managing Director Director 25 Apr 2024 — October 1971 British · England
Stuart Macgregor Secretary 9 Jan 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gxo Logistics Uk Ii Limited company · 3042024 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XANTHOUS 5 LIMITED still trading?

The register shows XANTHOUS 5 LIMITED as active.

What does XANTHOUS 5 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was XANTHOUS 5 LIMITED set up?

It was incorporated on 2 May 1986.

When are XANTHOUS 5 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is XANTHOUS 5 LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs XANTHOUS 5 LIMITED?

XANTHOUS 5 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. NI020422 BRIDGE PRIMARY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 1 May 1987 99999 · Dormant Company
  2. 02127576 GRESHAM LEASING MARCH (3) LIMITED Active Private Limited Company Inc. 1 May 1987 99999 · Dormant Company
  3. 02127386 JO BANGLES LIMITED Active Private Limited Company Inc. 1 May 1987 99999 · Dormant Company
  4. 02127317 SUSSEX MOTOR COMPANY LIMITED Active Private Limited Company Inc. 1 May 1987 99999 · Dormant Company
  5. 02127408 UGC PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 1 May 1987 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House