X-Cel Superturn Ltd

Active01710788 Private limited company
Incorporated
30 March 1983 (43 years)
Previously known as
X-Cel Superturn (GB) Limited (until 8 August 2018)
Sheffield Superturn Limited (until 22 October 2007)
North Derbyshire Precision Engineering Limited (until 15 August 1990)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
Yorkshire
Address
Unit 3 R-Evolution@amp
Brindley Way
Rotherham
S60 5FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
20
Outstanding
7
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born December 1979 (46)
Director · Appointed 1 February 2025
British
Born March 1993 (33)
Director · Appointed 5 April 2016
British
Born May 1977 (49)
Director · Appointed 1 November 2014
British
Born May 1980 (46)
Officer history (16 former)
10 December 2025
Resigned Furniss-Plant, Leanne as Secretary
10 December 2025
Resigned Taylor, Andrew Nicholas as Director
10 December 2025
Resigned Furniss-Plant, Leanne Tracey as Director
10 December 2025
Appointed Stocks, Dale Graham as Director
29 August 2025
Resigned Watson, Ben Grant as Director
1 February 2025
Appointed Wragg, Louis John as Director
1 April 2017
Appointed Watson, Ben Grant as Director
13 September 2016
Resigned Kirk, James as Director
5 April 2016
Appointed Heron, Tim Mark as Director
31 August 2015
Resigned Hall, Andrew James as Director
30 April 2015
Resigned Marsh, John Michael as Director
1 November 2014
Appointed Barton-Phillips, David as Director
1 November 2014
Appointed Hall, Andrew James as Director
30 September 2014
Resigned Watson, Ben Grant as Director
30 September 2014
Resigned Heron, Tim Mark as Director
30 September 2014
Resigned Burrell, Mark Stephan as Director
12 May 2014
Appointed Kirk, James as Director
1 May 2014
Appointed Furniss-Plant, Leanne as Secretary
1 May 2014
Resigned Taylor, Andrew Nicholas as Secretary
19 July 2013
Resigned Sharples, Andrew John as Director
1 April 2013
Appointed Furniss-Plant, Leanne Tracey as Director
1 April 2013
Appointed Watson, Ben Grant as Director
1 April 2013
Appointed Sharples, Andrew John as Director
31 January 2013
Resigned Crampin, Joanne as Director
13 May 2010
Appointed Burrell, Mark Stephan as Director
8 December 2008
Appointed Crampin, Joanne as Director
14 November 2008
26 March 2008
Appointed Heron, Tim Mark as Director
15 October 2007
19 March 1997
Appointed Taylor, Andrew Nicholas as Secretary
19 March 1997
Resigned Taylor, Jane as Secretary
19 March 1997
Resigned Taylor, Jane as Director
1 January 1995
Appointed Marsh, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11838116
Former controllers (1)
19 March 2019
Ceased Andrew Nicholas Taylor — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

X-Cel Holdings Limited Owns 75–100% of shares
X-Cel Superturn Ltd This company Owns 75–100% of shares
Vector X-Cel Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£15,153,409
Cash
£1,035,582
Profit Before Tax
(£240,612)
Debt Ratio
52%
Current Ratio
1.5x
Return on Equity
-3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £11,051,381 £12,447,305 £11,399,551 £14,580,430 £18,279,347 £15,153,409
Balance sheet detail
202520242023202220212020
Fixed Assets£11,290,877£10,533,114£13,539,950£19,312,788£19,768,693£12,565,181
Current Assets£20,081,676£26,233,149£19,806,619£11,084,222£9,732,858£15,765,069
Debtors£12,893,864£17,575,056£13,072,248£8,254,212£6,258,627£10,567,024
Cash£1,035,582£1,134,272£1,382,505£14,975£428,684£1,108,680
Creditors (< 1 year)£13,704,835£12,519,174£12,141,856£7,126,952£5,014,545£10,995,444
Creditors (> 1 year)£1,331,309£5,052,742£5,508,283£10,575,507£11,105,701£5,330,425
Net Current Assets£6,376,841£13,713,975£7,664,763£3,957,270£4,718,313£4,769,625
Net Assets£15,153,409£18,279,347£14,580,430£11,399,551£12,447,305£11,051,381
Shareholder Funds£15,153,409£18,279,347£14,580,430£11,399,551£12,447,305£11,051,381

Turnover£15,027,572£19,029,121£29,654,578
Cost of Sales£20,400,909£17,627,718£11,856,665£14,745,875£21,048,169
Gross Profit£3,170,907£4,283,246£8,606,409
Admin Expenses£3,130,196£3,719,770£2,928,132£2,488,327£2,253,456£2,764,656
Staff Costs£5,306,365£5,261,163£4,904,339£4,075,262£4,261,412£5,907,582
Operating Profit£690,741£2,147,507£5,841,753
Profit Before Tax(£240,612)£5,069,524£5,847,625£400,033£2,000,209£5,697,877
Tax£197,366£1,370,607£277,786£253,307£239,285£1,277,995
Profit for Period(£437,978)£3,698,917£5,569,839£146,726£1,760,924£4,419,882

Filings 215

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
4 June 2026Memorandum and Articles of Association
4 June 2026Resolutions
20 January 2026Purchase of own shares
18 December 2025Registration of a charge
Show all 215 filings

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