XCL Limited

Active03484486 Private limited company
Incorporated
22 December 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Samantha Louise Woodvine
Andrew Bernard Woodvine
Owned by
Samantha Louise Woodvine
Andrew Bernard Woodvine
Accounts type
Total exemption full
Region
North West
Address
7-9 Macon Court
Crewe
CW1 6EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Woodvine, Samantha Louise
Director · Appointed 8 February 1999
British
Born September 1970 (56)
Woodvine, Samantha Louise
Secretary · Appointed 8 June 1998
British
Woodvine, Andrew Bernard
Director · Appointed 22 December 1997
British
Born May 1966 (60)
Officer history (5 former)
8 February 1999
Appointed Woodvine, Samantha Louise as Director
8 June 1998
Appointed Woodvine, Samantha Louise as Secretary
25 March 1998
Resigned Chadwick, Christopher as Secretary
25 March 1998
Resigned Robinson, Brent as Director
25 March 1998
Resigned Barker, Geoffrey Michael as Director
25 March 1998
Resigned Chadwick, Christopher as Director
20 February 1998
Appointed Barker, Geoffrey Michael as Director
22 December 1997
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 December 1997
Appointed Chadwick, Christopher as Secretary
22 December 1997
Appointed Chadwick, Christopher as Director
22 December 1997
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
22 December 1997
Appointed Robinson, Brent as Director
22 December 1997
Appointed Woodvine, Andrew Bernard as Director

Ownership 2 active

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

Samantha Louise Woodvine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Andrew Bernard Woodvine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£15,737
Cash
£57,378
Employees
5
Debt Ratio
86%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2025 £73,640 £3,649 £25,201 £15,458 £15,737
Balance sheet detail
20252023202120202019
Fixed Assets£32,551£28,083£38,614£46,660£12,227
Current Assets£76,524£79,822£141,052£137,640£116,308
Debtors£12,621£81,620£95,425£104,288
Cash£57,378£67,201£59,432£42,215£12,020
Creditors (< 1 year)£86,647£74,908£123,292£124,219£53,971
Creditors (> 1 year)£756£12,721£25,953£49,963
Net Current Assets(£10,123)£4,914£17,760£13,421£62,337
Net Assets£15,737£15,458£25,201£3,649£73,640
Shareholder Funds£15,737£15,458£25,201£3,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates13 January 2026
17 September 2025Total exemption full accounts30 April 2025
24 February 2025Other filing—
24 February 2025Current accounting period extended
28 January 2025Confirmation statement with no updates13 January 2025
Show all recent filings

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