XERO (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- XERO (UK) LIMITED 2010-07-19 → present
- XERO LIVE LIMITED 2007-01-29 → 2010-07-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue to operate for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts. The Company has strong revenue growth and the financial support of its Parent Company, as evidenced by the letter of support provided by Xero Limited covering the period up to 31 December 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-05-23 | — | — |
| HAYWARD, Kate Ann | Director | 2025-04-01 | Mar 1990 | British |
| SMALL, Rebecca Jane | Director | 2025-04-01 | Dec 1981 | New Zealander |
| STARMER, Matthew Adam | Director | 2026-02-03 | Oct 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Benjamin James Adam | Secretary | 2016-04-01 | 2016-05-06 |
| EDWARDS, Hamish Craig | Secretary | 2007-08-03 | 2008-03-19 |
| HALLETT, Mark Anthony | Secretary | 2008-03-19 | 2009-11-30 |
| JOHNSTONE, Mark Andrew | Secretary | 2008-03-19 | 2008-03-19 |
| STRINGER, Brendan Paul | Secretary | 2007-01-29 | 2007-08-03 |
| TRAVERS, Nathan Clarke | Secretary | 2009-11-30 | 2016-03-07 |
| ANDERSON, Damon Grant | Director | 2019-12-16 | 2022-06-03 |
| BERKS, Edward Miles | Director | 2019-09-19 | 2019-12-01 |
| CURZON, Anna Valerie | Director | 2018-08-27 | 2019-10-16 |
| DRURY, Rodney Kenneth | Director | 2007-01-29 | 2018-10-04 |
| EDWARDS, Hamish Craig | Director | 2007-01-29 | 2009-08-03 |
| GODFREY-BILLY, Kirsty Vanora | Director | 2018-07-06 | 2025-03-31 |
| TURNER, Gary | Director | 2009-08-03 | 2021-09-30 |
| VON SCHIRMEISTER, Alexander Franz | Director | 2022-06-01 | 2025-12-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | CH01 | officers | Change person director company with change date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-16 | CH01 | officers | Change person director company with change date | |
| 2022-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one