Xecol Limited

Active04226813 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Owned by
Tahir Bashir Khan
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 August 2005
English
Director · Appointed 7 June 2001
English
Born July 1968 (58)
Officer history (4 former)
15 August 2024
Resigned Khan, Tahir Bashir as Director
10 August 2005
Appointed Khan, Mina as Secretary
10 August 2005
Resigned Khan, Tahir as Secretary
7 June 2001
Appointed Khan, Mina as Director
7 June 2001
Appointed Khan, Tahir as Secretary
7 June 2001
Appointed Khan, Tahir Bashir as Director
7 June 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
7 June 2001
Resigned Brighton Director Limited as Corporate Nominee Director
1 June 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
1 June 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1967 (59)
Former controllers (3)
1 November 2025
Ceased Perpetual Care Group Limited — Owns 75–100% of shares
21 August 2020
Ceased Tahir Bashir Khan — Owns 25–50% of shares
21 August 2020
Ceased Mina Khan — Owns 25–50% of shares

Financials

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

Net Assets
£254,012
Cash
£150,094
Debt Ratio
56%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £492,486 £516,104 £546,781 £555,616 £569,773 £621,778 £254,012
Balance sheet detail
2025202420232022202120202019
Fixed Assets£341,390£346,368£353,006£361,856£347,964£353,856£467,789
Current Assets£233,481£769,539£613,918£506,844£537,488£426,379£223,491
Debtors£83,387£634,403£500,768£311,758£363,526£136,785£131,021
Cash£150,094£135,136£113,150£195,086£173,962£289,594£92,470
Creditors (< 1 year)£320,859£488,295£235,212£139,587£154,441£113,925£50,622
Creditors (> 1 year)£0£15,833£25,832£35,833
Net Current Assets(£87,378)£281,244£378,706£367,257£383,047£312,454£172,869
Net Assets£254,012£621,778£569,773£555,616£546,781£516,104£492,486
Shareholder Funds£254,012£621,778£569,773£555,616£546,781£516,104£492,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates21 August 2026
3 August 2026Cessation of a person with significant control
3 August 2026Notification of a person with significant control
6 March 2026Total exemption full accounts30 October 2025
21 August 2025Confirmation statement with updates21 August 2025
Show all recent filings

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