XERA-LOGIC GROUP LIMITED

🌳Matureactive
04670995 · ltd · incorporated 2003-02-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (2 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-03-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-02-29
    ➖
    MARUGGI, Aurelio resigned
    director
  6. 2024-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-01-25
    ➕
    CLARK, James Alexander appointed
    director
  8. 2023-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-05-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-05-20
    ➕
    JACKSON, Samantha Loraine appointed
    director
  12. 2022-05-20
    ➖
    CLARK, James Alexander resigned
    director
  13. 2022-04-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-06-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2020-06-18
    ➕
    MARUGGI, Aurelio appointed
    director
  18. 2020-06-17
    ➖
    STANTON-GLEAVES, Robin James resigned
    director
  19. 2020-06-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-06-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2019-05-28
    ➖
    PIERPOINT, Alan resigned
    secretary
  23. 2019-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2019-05-01
    ➕
    STANTON-GLEAVES, Robin James appointed
    director
  25. 2019-04-25
    ➖
    COLLINS, Jason Patrick resigned
    director
  26. 2019-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2019-03-15
    ➖
    RANDALL, Martin Keith resigned
    director
  28. 2019-03-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2018-11-01
    ➕
    CLARK, James Alexander appointed
    director
  30. 2016-09-02
    ➖
    FERDINAND, Barry Trevor resigned
    director
  31. 2014-05-01
    ➖
    MARSH, Alan Garry resigned
    secretary
  32. 2014-05-01
    ➕
    PIERPOINT, Alan appointed
    secretary
  33. 2014-05-01
    ➖
    SEEL, Richard Stuart resigned
    director
  34. 2014-04-30
    ➕
    COLLINS, Jason Patrick appointed
    director
  35. 2014-04-30
    ➕
    FERDINAND, Barry Trevor appointed
    director
  36. 2014-04-30
    ➕
    RANDALL, Martin Keith appointed
    director
  37. 2004-07-20
    ➕
    MARSH, Alan Garry appointed
    secretary
  38. 2004-07-20
    ➖
    CAMBRIDGE FINANCIAL CONSULTING LIMITED resigned
    corporate-secretary
  39. 2003-02-19
    🏢
    Company incorporated
    As XERA-LOGIC GROUP LIMITED
  40. 2003-02-19
    ➕
    CAMBRIDGE FINANCIAL CONSULTING LIMITED appointed
    corporate-secretary
  41. 2003-02-19
    ➕
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  42. 2003-02-19
    ➖
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  43. 2003-02-19
    ➕
    SEEL, Richard Stuart appointed
    director
  44. 2003-02-19
    ➕
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  45. 2003-02-19
    ➖
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Apogee Corporation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apogee Corporation Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
XERA-LOGIC GROUP LIMITED
This company · 04670995

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Apogee Corporation Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-02-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent
ME16 0FZ
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03

Officers (2 active · 12 resigned)

CLARK, James Alexander→
director · ~47y · appointed 2024-01-25
View their other companies + combined net worth →
Active
JACKSON, Samantha Loraine→
director · ~41y · appointed 2022-05-20
View their other companies + combined net worth →
Active
MARSH, Alan Garry→
secretary · appointed 2004-07-20 · resigned 2014-05-01
Resigned
PIERPOINT, Alan→
secretary · appointed 2014-05-01 · resigned 2019-05-28
Resigned
CAMBRIDGE FINANCIAL CONSULTING LIMITED→
corporate-secretary · appointed 2003-02-19 · resigned 2004-07-20
Resigned
WATERLOW SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-02-19 · resigned 2003-02-19
Resigned
CLARK, James Alexander→
director · ~47y · appointed 2018-11-01 · resigned 2022-05-20
Resigned
COLLINS, Jason Patrick→
director · ~56y · appointed 2014-04-30 · resigned 2019-04-25
Resigned
FERDINAND, Barry Trevor→
director · ~62y · appointed 2014-04-30 · resigned 2016-09-02
Resigned
MARUGGI, Aurelio→
director · ~65y · appointed 2020-06-18 · resigned 2024-02-29
Resigned
RANDALL, Martin Keith→
director · ~67y · appointed 2014-04-30 · resigned 2019-03-15
Resigned
SEEL, Richard Stuart→
director · ~61y · appointed 2003-02-19 · resigned 2014-05-01
Resigned
STANTON-GLEAVES, Robin James→
director · ~58y · appointed 2019-05-01 · resigned 2020-06-17
Resigned
WATERLOW NOMINEES LIMITED→
corporate-nominee-director · appointed 2003-02-19 · resigned 2003-02-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (86 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-dormant
accounts · AA
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-dormant
accounts · AA
2024-04-22
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-06
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
accounts-with-accounts-type-dormant
accounts · AA
2023-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-10
appoint-person-director-company-with-name-date
officers · AP01
2022-05-23
termination-director-company-with-name-termination-date
officers · TM01
2022-05-23
accounts-with-accounts-type-dormant
accounts · AA
2022-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-03
accounts-with-accounts-type-dormant
accounts · AA
2021-06-02