XODUS GROUP (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£21M
-25.8% vs 2023
Employees
—
Average over period
Profit before tax
-£7M
Period ending 2024-12-31
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 1 time since incorporation
- XODUS GROUP (HOLDINGS) LIMITED 2011-04-04 → present
- DUNWILCO (1667) LIMITED 2010-04-21 → 2011-04-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | -£7,251,000 | |
| Net profit | £0 | -£7,251,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £28,111,000 | £20,860,000 | |
| Net assets | £28,111,000 | £20,860,000 | |
| Equity | £28,111,000 | £20,860,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
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 consider that there are no significant doubts over the application of the going concern assumption and no disclosable material uncertainties which cast doubt upon the Company's ability to continue as a going concern.”
Group structure
- XODUS GROUP (HOLDINGS) LIMITED · parent
- Evolv Energies Limited 1%
- Xodus Academy Limited 1%
- Xodus Group, Inc. 1%
- Xodus Group BV 1%
- Xodus Group A/S 1%
- Xodus DMCC 1%
- Xodus Group PTY LTD 1%
- Xodus Green Light PTY LTD 1%
- Xodus Greenfuel Development Company PTY LTD 1%
- Xodus Group Consultants SDN. BHD. 1%
- Ocean Geo Solutions Inc 1%
- Xodus Group Kabushiki Kaisha 1%
- Xodus Group Doha LLC 1%
Significant events
- “On 24 July 2025, Subsea 7 S.A., the ultimate parent company of the Group, and Saipem S.p.A. announced that they have entered into a binding merger agreement, confirming the terms of the combination of the two companies, following on from the signing of the memorandum of understanding on 23 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFFY, Catriona Mairi | Secretary | 2025-09-01 | — | — |
| HOLLEY, Stuart Guy | Director | 2025-12-01 | May 1979 | British |
| MAY, Richard George | Director | 2025-09-01 | Feb 1983 | British |
| SHARLAND, Graham Christopher | Director | 2018-03-16 | Jun 1961 | British |
| WILSON CORMELL, Darren Alfred | Director | 2021-10-28 | Oct 1971 | Australian |
| XAVIER, Marcelo | Director | 2023-06-04 | Jun 1980 | Brazilian |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Tracey Ann | Secretary | 2015-03-30 | 2025-09-01 |
| KUSUNOKI, Shinji | Secretary | 2013-06-28 | 2015-03-30 |
| MANSON, Colin Andrew | Secretary | 2011-03-14 | 2013-06-28 |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2010-04-21 | 2011-03-14 |
| CONSTANT, Stephane Marc | Director | 2011-05-26 | 2013-06-28 |
| EVANS, John Llyr | Director | 2018-03-16 | 2019-10-29 |
| FITZGERALD, Stuart Peter | Director | 2019-10-29 | 2021-10-28 |
| KARIYA, Toshiyuki | Director | 2013-06-28 | 2018-03-16 |
| KILNER-ABAZED, Emma Jayne | Director | 2011-06-13 | 2017-09-13 |
| KOJIMA, Mr Masahiko | Director | 2017-07-12 | 2019-03-13 |
| KUBOTA, Takashi | Director | 2013-06-28 | 2014-03-20 |
| KUMAGAI, Masaki | Director | 2013-06-28 | 2019-03-13 |
| LAWRIE, Colin Thomas | Director | 2010-04-21 | 2011-03-11 |
| MANSON, Colin Andrew | Director | 2011-03-14 | 2015-07-01 |
| NAKAGAKI, Keiichi | Director | 2014-01-01 | 2017-07-12 |
| PARKER, Charles David | Director | 2011-03-14 | 2011-05-26 |
| SIMONS, Phillip John | Director | 2021-10-28 | 2023-06-04 |
| STRACHAN, Colin | Director | 2023-04-18 | 2025-09-01 |
| SWINDELL, Stephen Kevin | Director | 2021-04-30 | 2025-12-01 |
| SWINDELL, Stephen Kevin | Director | 2011-03-14 | 2018-03-16 |
| TAYLOR, Scott Allan | Director | 2011-03-14 | 2011-06-13 |
| VAN DER ZANDE, Wim | Director | 2014-09-01 | 2018-03-16 |
| VAN KERSBERGEN, Eduardus Johannes | Director | 2011-05-26 | 2013-06-28 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2010-04-21 | 2011-03-11 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2010-04-21 | 2011-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Subsea 7 International Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-11 | Active |
| Chiyoda Corporation | Corporate entity | Shares 25–50% | 2016-06-01 | Ceased 2019-05-17 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-25.8%
£28,111,000 £20,860,000
-
Employees
—
Not reported
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