XL

XOOLON LIMITED

Active

Company number 05604303

Sheffield, England · Incorporated 26 October 2005

2 President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2014

Company overview

Incorporated on 26 October 2005 and registered in England and Wales, XOOLON LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at 2 President Buildings, Savile Street East, Sheffield, South Yorkshire, S4 7UQ, England. Its principal activity is other information technology service activities (SIC 62090).

Mr John Martin Spence is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is SPENCE, John Martin (appointed 26 October 2005). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 October 2025, were filed on 22 June 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 3 June 2026. The next is due by 17 June 2027. Companies House holds 75 filings for this company, most recently an accounts filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • JOHN MARTIN SPENCE (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN MARTIN SPENCE ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

SJ
SPENCE, John Martin
Director
26 October 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 October 2005
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 October 2005
BT
BEHARRELL, Thomas
Director · Resigned
26 October 2005
AP
ADCOCK, Peter Jonathan
Secretary · Resigned
26 October 2005

Persons with significant control

PS
Mr John Martin Spence
Born May 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

1 funding round
28 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Gazette Filings Brought Up To Date
Gazette
2 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Change Person Secretary Company With Change Date
Officers
4 May 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Gazette Filings Brought Up To Date
Gazette
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Gazette Filings Brought Up To Date
Gazette
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Gazette Notice Compulsary
Gazette
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Gazette Filings Brought Up To Date
Gazette
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Gazette Notice Compulsary
Gazette
30 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2011 View
Gazette Filings Brought Up To Date
Gazette
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Incorporation Company
Incorporation
26 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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