Colson X-Cel Limited

Active02666765 Private limited company

What Colson X-Cel say about themselves

“UK manufacturer of instrumentation, DBB & monoflange valves. Designed, machined & tested in-house since 1991. Request a quote today.”

— from colson.co.uk
Incorporated
28 November 1991 (34 years)
Previously known as
Colson Industries Limited (until 21 July 2014)
Industry
Manufacture of taps and valves (28140)
Directors
Stephen James Lee
Alexander Marques Mourao
Scott Sheridan Drakeford
Accounts type
Small
Region
Yorkshire
Address
Unit 5 Bessemer Way
Bessemer Park
Rotherham
S60 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Lee, Stephen James
Director · Appointed 5 May 2026
British
Born July 1981 (45)
Mourao, Alexander Marques
Director · Appointed 5 May 2026
Brazilian
Born July 1973 (53)
Drakeford, Scott Sheridan
Director · Appointed 1 May 2026
British
Born May 1991 (35)
Brown, Chris
Director · Appointed 3 February 2025
British
Born April 1977 (49)
Mayer, Joerg
Director · Appointed 5 June 2024
German
Born May 1974 (52)
Hinchliffe, James
Director · Appointed 1 February 2024
British
Born August 1978 (48)
Officer history (19 former)
5 May 2026
Appointed Mourao, Alexander Marques as Director
5 May 2026
Appointed Lee, Stephen James as Director
1 May 2026
Appointed Drakeford, Scott Sheridan as Director
1 January 2026
Resigned Battersby, Dean as Director
1 July 2025
Resigned Houston, James Alexander as Director
8 April 2025
Resigned Wright, Lee Robert as Director
3 February 2025
Appointed Brown, Chris as Director
21 October 2024
Resigned Groombridge, Dean as Director
5 June 2024
Appointed Wright, Lee Robert as Director
5 June 2024
Appointed Houston, James Alexander as Director
5 June 2024
Resigned Taylor, Andrew Nicholas as Director
5 June 2024
Appointed Battersby, Dean as Director
5 June 2024
Appointed Mayer, Joerg as Director
5 June 2024
Resigned Taylor, Andrew as Secretary
1 February 2024
Appointed Groombridge, Dean as Director
1 February 2024
Appointed Hinchliffe, James as Director
1 February 2024
Resigned Watson, Ben Grant as Director
15 April 2021
Resigned Dawber, Michael as Director
30 September 2020
Resigned Stocks, Dale as Director
17 July 2020
Resigned Burrell, Mark Stephan as Director
28 November 2018
Appointed Stocks, Dale as Director
4 December 2017
Resigned Mccarthy, Francis as Director
1 July 2017
Appointed Mccarthy, Francis as Director
5 April 2016
Resigned Heron, Tim Mark as Director
11 October 2014
Appointed Taylor, Andrew as Secretary
10 October 2014
Resigned Furniss-Plant, Leanne as Secretary
10 October 2014
Resigned Furniss-Plant, Leanne Tracey as Director
1 October 2014
Appointed Heron, Tim Mark as Director
1 October 2014
Appointed Watson, Ben Grant as Director
1 October 2014
Appointed Dawber, Michael as Director
30 September 2014
Resigned Hilton, Jason Richard as Director
12 May 2014
Appointed Furniss-Plant, Leanne as Secretary
12 May 2014
Appointed Burrell, Mark Stephan as Director
8 May 2014
Appointed Furniss-Plant, Leanne Tracey as Director
8 May 2014
Appointed Taylor, Andrew Nicholas as Director
8 May 2014
Resigned Hellowell, Gillian Ann as Director
8 May 2014
Resigned Hellowell, Gillian Ann as Secretary
8 May 2014
Resigned Smith-Moorhouse, Colin Nigel as Director
1 August 2013
Appointed Hellowell, Gillian Ann as Director
1 August 2013
Appointed Hilton, Jason Richard as Director
9 October 1998
Appointed Hellowell, Gillian Ann as Secretary
9 October 1998

Ownership 1 active

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

Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00341813
Former controllers (4)
5 June 2024
Ceased Colson X-Cel Holdings Limited — Owns 75–100% of shares
30 June 2019
Ceased X-Cel Holdings Limited — Owns 75–100% of shares
20 March 2019
Ceased X-Cel Superturn Limited — Owns 75–100% of shares
6 April 2016
Ceased Andrew Nicholas Taylor — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,566,388
Cash
£736,080
Debt Ratio
17%
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2024 2025 £1,369,694 £1,152,827 £1,453,149 £2,236,116 £3,482,330 £2,676,260 £2,566,388
Balance sheet detail
2025202420242023202220212020
Fixed Assets£643,153£673,146£709,553£640,049£692,338£574,478£680,580
Current Assets£2,466,207£2,494,512£3,694,209£3,080,011£1,907,587£1,603,154£2,221,438
Debtors£899,976£1,252,338£1,077,304£1,809,988£966,631£624,662£851,682
Cash£736,080£657,614£1,734,442£274,198£84,784£9,090£24,121
Creditors (< 1 year)£463,472£383,198£811,432£1,311,116£892,612£932,125£1,451,543
Creditors (> 1 year)£0£72,828£150,164£7,680£18,781
Net Current Assets£2,002,735£2,111,314£2,882,777£1,768,895£1,014,975£671,029£769,895
Net Assets£2,566,388£2,676,260£3,482,330£2,236,116£1,453,149£1,152,827£1,369,694
Shareholder Funds£2,566,388£2,676,260£3,482,330£2,236,116£1,453,149£1,152,827£1,369,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Appointment of a director
18 May 2026Appointment of a director
8 May 2026Appointment of a director
1 April 2026Registered office address changed
4 February 2026Accounts for a small company31 December 2025
Show all recent filings

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