XYZ25 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
£71K
-24.5% vs 2023
Net assets
-£1M
-501.6% vs 2023
Employees
33
+6.5% vs 2023
Profit before tax
-£2M
-14% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2026-01-19
- XYZ25 LIMITED 2026-01-19 → present
- VENNERSYS LIMITED 2015-02-24 → 2026-01-19
- VENNERS SYSTEMS AND SERVICES LTD 2008-10-03 → 2015-02-24
- VCSTIMELESS LIMITED 2002-12-12 → 2008-10-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £952,000 | £1,147,000 | |
| Operating profit | -£1,404,000 | -£1,540,000 | |
| Profit before tax | -£1,378,000 | -£1,571,000 | |
| Net profit | -£1,378,000 | -£1,571,000 | |
| Cash | £94,000 | £71,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £313,000 | -£1,257,000 | |
| Equity | £313,000 | -£1,257,000 | |
| Average employees | 31 | 33 | |
| Wages | £997,000 | £1,192,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -147.5% | -134.3% | |
| Net margin | -144.7% | -137.0% | |
| Gearing (liabilities / total assets) | 63.5% | 326.5% | |
| Current ratio | 1.44x | 0.27x | |
| Interest cover | — | -45.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MacIntyre Hudson LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed these forecasts and reviewed the implications of them in terms of cashflow and the available cash resources and received assurances from the ultimate parent company of ongoing support in relation to normal trading, management believe the company has sufficient resources to continue as a going concern for the foreseeable future.”
Significant events
- “Ongoing product development was an important factor in our new business success during 2024, which included several highlights. Among the most notable wins were those of Belvoir Castle, Royal Hospital Chelsea and World of Country Life.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | 2026-04-16 | — | — |
| HARDING, Paul Ian | Director | 2008-09-30 | Jan 1959 | British |
| PRICKETT, Daniel Ronald | Director | 2025-09-10 | Sep 1976 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISAAC, Louise Jane | Secretary | 2014-05-01 | 2017-06-01 |
| KENDALL, Philip Harold Malcolm | Secretary | 2011-11-01 | 2014-04-30 |
| LOPEZ, Jose Robert | Secretary | 2010-11-19 | 2011-09-09 |
| PRICKETT, Daniel Ronald | Secretary | 2011-09-09 | 2011-11-01 |
| WATTS, Paul David | Secretary | 2017-06-01 | 2026-04-16 |
| WRIGLEY, Philip Anderson | Secretary | 2010-03-22 | 2010-11-19 |
| ZENKER, Robert Michael | Secretary | 2002-12-12 | 2010-03-22 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-12-12 | 2002-12-12 |
| BARRON, Phil | Director | 2006-01-09 | 2007-11-13 |
| BEARD, Paul Sidney | Director | 2002-12-12 | 2006-03-13 |
| BINT, Rodney Alan | Director | 2002-12-12 | 2004-09-14 |
| DAVIS, Kevin Steven | Director | 2021-04-22 | 2026-01-15 |
| FITCH, Derek Henry | Director | 2002-12-12 | 2004-12-14 |
| GWYN, Philip Hammond Rhys | Director | 2002-12-12 | 2017-09-18 |
| ISAAC, Louise Jane | Director | 2014-05-01 | 2017-06-01 |
| KENDALL, Philip Harold Malcolm, Mr. | Director | 2011-11-01 | 2014-04-30 |
| KNIVETON, Simon Alan | Director | 2016-01-01 | 2018-06-07 |
| LEE, Kerry Lewis | Director | 2008-09-30 | 2012-01-27 |
| LOPEZ, Jose Robert | Director | 2010-11-19 | 2011-09-09 |
| LUCAS, Bernard | Director | 2004-09-29 | 2008-09-30 |
| POVEY, Andrew Roberts | Director | 2021-05-20 | 2021-08-09 |
| RAMIS, Michel | Director | 2002-12-12 | 2008-09-30 |
| RUGG, David Barry | Director | 2002-12-12 | 2023-07-10 |
| SANDERS, Paul Philip | Director | 2004-09-29 | 2006-03-07 |
| WATTS, Paul David | Director | 2017-06-01 | 2026-04-16 |
| WRIGLEY, Philip Anderson | Director | 2008-09-30 | 2010-11-19 |
| ZENKER, Robert Michael | Director | 2002-12-12 | 2010-03-22 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-12-12 | 2002-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Christie Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-15 | SH01 | capital | Capital allotment shares | |
| 2022-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+20.5%
£952,000 £1,147,000
-
Cash
-24.5%
£94,000 £71,000
-
Net assets
-501.6%
£313,000 -£1,257,000
-
Employees
+6.5%
31 33
-
Operating profit
-9.7%
-£1,404,000 -£1,540,000
-
Profit before tax
-14%
-£1,378,000 -£1,571,000
-
Wages
+19.6%
£997,000 £1,192,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers