Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
XL Engineering Holdings Limited
- Incorporated
- 15 January 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 19Moss LaneSandbachCW11 3WZ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2023
British
Born April 1969 (57)
Director · Appointed 27 May 2021
British
Born March 1969 (57)
Officer history (9 former)
2 February 2024
Resigned Bartlett, Guy Jeremy Peregrine as Director
20 April 2023
15 February 2023
30 January 2023
Resigned Ridler, Graham John as Secretary
6 July 2021
Appointed Ridler, Graham John as Secretary
6 July 2021
Appointed Bartlett, Guy Jeremy Peregrine as Director
27 May 2021
27 May 2021
27 May 2021
Resigned Harrop, Kevin as Secretary
27 May 2021
27 May 2021
27 May 2021
3 February 2010
Appointed Harrop, Kevin as Secretary
3 February 2010
3 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13287641
Former controllers (3)
27 May 2021
27 May 2021
27 May 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Northwich Capital Ventures Number 3 Ltd Owns 25–50% of shares
XL Engineering Holdings Limited This company Owns 75–100% of shares
XL Engineering Limited Owns 75–100% of shares
XL Engineering Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £900,387
- Cash
- £10,070
- Debt Ratio
- 17%
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £373,235 | £420,600 | £482,529 | £543,369 | £603,918 | £681,746 |
| Current Assets | £708,500 | £723,865 | £867,186 | £867,186 | £868,168 | £1,034,302 |
| Debtors | £698,430 | £632,796 | £854,499 | £854,499 | £604,576 | £681,918 |
| Cash | £10,070 | £91,069 | £12,687 | £12,687 | £263,592 | £352,384 |
| Creditors (< 1 year) | £78,348 | £78,348 | £221,669 | £221,669 | £254,051 | £316,724 |
| Creditors (> 1 year) | £0 | £17,541 | ||||
| Net Current Assets | £630,152 | £645,517 | £645,517 | £645,517 | £614,117 | £717,578 |
| Net Assets | £900,387 | £963,117 | £1,025,046 | £1,085,886 | £1,109,035 | £1,259,783 |
| Shareholder Funds | £900,387 | £963,117 | £1,025,046 | £1,085,886 | £1,109,035 | £1,259,783 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 30 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 15 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 12 March 2024 | Termination of appointment of a director |
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