Annual accounts
Total Exemption Full accounts
31/08/2026Filing deadline
Made up to 30/11/2024Due 31/08/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
XENONBAY LIMITED
Active- 12033999Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/07/2026View PDF (2 pages)
Notification of Michael Lewis as a person with significant control on 2026-06-29
- 02/07/2026View PDF (1 pages)
Termination of appointment of Genevieve Jane Boniface Lewis as a director on 2026-07-02
- 02/07/2026View PDF (1 pages)
Termination of appointment of Kathleen Mary Lewis as a director on 2026-07-02
- 02/07/2026View PDF (1 pages)
Termination of appointment of Madeleine Katherine Margaret Lewis as a director on 2026-07-02
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
25 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/06/2026
- Last statement dated
- 30/11/2024
Financial performance
The latest figures XENONBAY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.61M2024
2.01%vs 20232023: £2.56M
Total Assets
£2.66M2024
2.01%vs 20232023: £2.60M
Cash in Bank
£884.27K2024
-65.22%vs 20232023: £2.54M
Total Liabilities
£34.19K2024
45.66%vs 20232023: £23.47K
Employees
52024
0vs 20232023: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, down 65.22% on 2023. See the full financial analysis for XENONBAY LIMITED.
The full financial record
Four ways through XENONBAY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/06/2019–25/07/2019 | 12590 | |
| Director | 25/07/2019–Present | 1 | |
| Secretary | 01/12/2020–Present | 0 | |
| Director | 01/12/2020–02/07/2026 | 0 | |
| Director | 01/12/2020–02/07/2026 | 0 | |
| Director | 01/12/2020–02/07/2026 | 0 | |
| Director | 25/02/2021–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/07/2019–Present | 0 | |
| 25/07/2019–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 22/06/2023
- Last 12 months
- 9 +6 vs the year before
- Most recent filing
- 02/07/2026 2 months ago
What changed in the last year
- Officer changes (8)Latest 02/07/2026
- Registered officeLatest 30/06/2026
Filing timeline
- 02/07/2026View PDF (2 pages)
Notification of Michael Lewis as a person with significant control on 2026-06-29
- 02/07/2026View PDF (1 pages)
Termination of appointment of Genevieve Jane Boniface Lewis as a director on 2026-07-02
- 02/07/2026View PDF (1 pages)
Termination of appointment of Kathleen Mary Lewis as a director on 2026-07-02
- 02/07/2026View PDF (1 pages)
Termination of appointment of Madeleine Katherine Margaret Lewis as a director on 2026-07-02
- 30/06/2026View PDF (1 pages)
Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 2026-06-30
- 29/06/2026View PDF (1 pages)
Cessation of Kathleen Mary Lewis as a person with significant control on 2026-06-29
- 29/06/2026View PDF (1 pages)
Cessation of James Thomas Lewis as a person with significant control on 2026-06-29
- 29/06/2026View PDF (2 pages)
Notification of Madaleine Lewis as a person with significant control on 2026-06-29
- 29/06/2026View PDF (2 pages)
Notification of Genevieve Lewis as a person with significant control on 2026-06-29
- 29/08/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-11-30
- 16/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-04 with updates
- 04/06/2025View PDF (2 pages)
Change of details for Mrs Kathleen Lewis as a person with significant control on 2025-06-04
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About XENONBAY LIMITED
A short description of the company, written from its Companies House record.
XENONBAY LIMITED is a private limited company registered in the United Kingdom, based in 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 7 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.61M and 5 employees. Its accounts are past the filing deadline shown on the registry record.
XENONBAY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does XENONBAY LIMITED do?
Companies House records XENONBAY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is XENONBAY LIMITED still active?
XENONBAY LIMITED is recorded as active on the Companies House register, and has been on it since 05/06/2019.
What are XENONBAY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.61M, total assets of £2.66M, cash in bank of £884.27K and total liabilities of £34.19K.
When did XENONBAY LIMITED last file with Companies House?
The most recent document on the record is dated 02/07/2026: Notification of Michael Lewis as a person with significant control on 2026-06-29, 2 months ago.
When are XENONBAY LIMITED's next filings due?
On the current registry record, accounts are due by 31/08/2026, which has passed.
Who runs XENONBAY LIMITED?
Companies House lists 7 officers (3 currently in post) and 2 people with significant control.