Xavier Engineering Limited

Active02906211 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Machining (25620)
Directors
Oliver Luke Mcilvennie
Matthew Michael Mcilvennie
Owned by
Oliver Luke Mcilvennie
Matthew Michael Mcilvennie
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Riverside Mill
Fleetwood Road
Padiham
BB12 8DG

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mcilvennie, Oliver Luke
Secretary · Appointed 25 December 2020
Mcilvennie, Oliver Luke
Director · Appointed 14 February 2018
British
Born May 2000 (26)
Mcilvennie, Matthew Michael
Director · Appointed 1 May 2017
British
Born January 1998 (28)
Officer history (4 former)
25 December 2020
Appointed Mcilvennie, Oliver Luke as Secretary
25 December 2020
Resigned Mcilvennie, Margaret as Secretary
14 February 2018
Appointed Mcilvennie, Oliver Luke as Director
24 January 2018
Resigned Welch, Deborah Ann as Director
1 May 2017
Appointed Mcilvennie, Matthew Michael as Director
1 May 2017
Appointed Welch, Deborah Ann as Director
1 May 2017
Resigned Mcilvennie, Kenneth Andrew, Mr. as Director
29 August 2008
Resigned Mcilvennie, Paul as Director
1 January 1995
Appointed Mcilvennie, Paul as Director
8 March 1994
Appointed Mcilvennie, Kenneth Andrew, Mr. as Director
8 March 1994
Appointed Mcilvennie, Margaret as Secretary

Ownership 2 active

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

Oliver Luke Mcilvennie
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born May 2000 (26)
Matthew Michael Mcilvennie
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born January 1998 (28)
Former controllers (1)
1 May 2017
Ceased Kenneth Andrew Mcilvennie — Owns 75–100% of shares

Financials

Net Assets
£579,893
Cash
£264,972
Employees
9
Debt Ratio
22%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £449,814 £469,121 £491,830 £500,317 £581,281 £579,893
Balance sheet detail
202520242023202220212020
Fixed Assets£368,910£389,321£255,671£266,943£247,521£259,479
Current Assets£373,995£352,567£393,348£384,206£508,128£425,654
Debtors£124,645£82,251£66,305
Cash£264,972£167,485£256,413£245,289£420,877£353,930
Creditors (< 1 year)£112,844£113,958£74,824£76,003£145,075£101,588
Creditors (> 1 year)£2,134£27,229£36,667£94,804£85,190
Net Current Assets£261,151£238,609£318,524£308,203£363,053£324,066
Net Assets£579,893£581,281£500,317£491,830£469,121£449,814
Shareholder Funds£491,830£469,121£449,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 March 2026
20 February 2026Confirmation statement with updates8 February 2026
22 September 2025Total exemption full accounts30 March 2025
28 February 2025Confirmation statement with updates8 February 2025
1 August 2024Total exemption full accounts30 March 2024
Show all recent filings

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