Register entry · No. 08404612
XERNIO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 17 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Mar 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £38,936.
Accounts to 17 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Feb 2013 (13 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 21 BUSINESS DEVELOPMENT CENTRE, STAFFORD PARK 4, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 17 Nov 2026
- Last made up to
- 17 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Mar 2027
- Last made up to
- 15 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- XERNIO LIMITED current
- XERNIO.COM LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 17 Feb 2025 | not published | not published | — | £38,936 | 3 |
| 17 Feb 2024 | not published | not published | — | £13,494 | 3 |
| 17 Feb 2023 | not published | not published | — | £53,452 | 3 |
| 17 Feb 2022 | not published | not published | — | £53,901 | 3 |
| 17 Feb 2021 | not published | not published | — | £52,791 | 3 |
| 17 Feb 2020 | not published | not published | — | £40,377 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip John Arundell | Director | 15 Feb 2013 | — | July 1966 | British · England |
| Janette Karen Arundell | Director | 8 May 2020 | — | September 1962 | British · England |
| Janette Karen Arundell | Secretary | 15 Feb 2013 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Philip John Arundell | Ownership of shares 25 to 50 percent | 30 Jun 2016 | — | July 1966 | British · England |
| Mrs Janette Karen Arundell | Ownership of shares 25 to 50 percent | 30 Jun 2016 | — | September 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is XERNIO LIMITED still trading?
The register shows XERNIO LIMITED as active.
What does XERNIO LIMITED do?
It files these industry codes 26400 (Manufacture of consumer electronics); 32990 (Other manufacturing n.e.c.); 58290 (Other software publishing); 62020 (Information technology consultancy activities).
When was XERNIO LIMITED set up?
It was incorporated on 15 February 2013.
When are XERNIO LIMITED's accounts due?
Next accounts are due by 17 November 2026. The last accounts were made up to 17 February 2025.
When is XERNIO LIMITED's next confirmation statement due?
By 1 March 2027.
Who runs XERNIO LIMITED?
XERNIO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House