XC Electrical Limited

Active02765192 Private limited company
Incorporated
17 November 1992 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Roy Braidwood & Sons Transport Ltd Lester Road
Worsley Trading Estate
Little Hulton
Manchester
M38 0PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born October 1959 (67)
Director · Appointed 1 June 2025
British
Born July 1962 (64)
Officer history (7 former)
1 June 2025
Appointed Braidwood, Stephen as Director
1 June 2025
Resigned Simm, Ian Gregory as Director
1 June 2025
Resigned Bray, Frank as Secretary
1 June 2025
Resigned Bray, Frank as Director
1 June 2025
Appointed Braidwood, Roy William as Director
18 December 1997
Resigned Gilmartin, David Charles as Director
25 October 1993
Resigned Neuse, Joachim as Director
25 October 1993
Appointed Gilmartin, David Charles as Director
25 October 1993
Appointed Simm, Ian Gregory as Director
17 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 November 1992
Appointed Neuse, Joachim as Director
17 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 November 1992
Appointed Bray, Frank as Director
17 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
17 November 1992
Appointed Bray, Frank as Secretary
17 November 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03758340
Former controllers (2)
28 March 2025
Ceased Frank Bray — Owns 25–50% of shares
28 March 2025
Ceased Ian Gregory Simm — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

XC Electrical Limited This company Owns 75–100% of shares

Financials

Net Assets
£98,508
Cash
£1,502
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £155,689 £136,799 £124,848 £128,472 £127,754 £98,508
Balance sheet detail
202420232022202120202019
Fixed Assets£124,875£141,914£148,389£155,525£163,020£164,931
Current Assets£2,265£14,534£21,177£22,976£38,798£14,808
Debtors£16,894£34,244£12,402
Cash£1,502£3,052£6,135£6,082£4,554£2,406
Creditors (< 1 year)£28,632£28,694£41,094£53,653£65,019£24,050
Net Current Assets(£26,367)(£14,160)(£19,917)(£30,677)(£26,221)(£9,242)
Net Assets£98,508£127,754£128,472£124,848£136,799£155,689
Shareholder Funds£155,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts30 June 2025
29 June 2026Confirmation statement with no updates13 June 2026
Show all recent filings

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?