Xtel Technology Solutions Ltd

Active04777272 Private limited company
Incorporated
27 May 2003 (23 years)
Previously known as
Mdsi Europe Limited (until 31 October 2017)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
North West
Address
Unit 10 Jenson Court
Runcorn
WA7 1SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2022
British
Born May 1948 (78)
Officer history (7 former)
17 April 2025
Resigned Dean, Andrew David as Director
20 October 2022
Appointed Dean, Andrew David as Director
7 October 2022
Resigned Macdonald, Andrew Milne Aytoun as Director
7 October 2022
Appointed Davies, Colin Gwynne as Director
30 April 2019
Resigned Box, Susan Jacqueline as Secretary
1 February 2018
Appointed Box, Susan Jacqueline as Secretary
30 September 2017
Resigned Jillson, Lisa as Secretary
30 September 2017
Resigned Jillson, Lisa as Director
1 July 2013
Resigned Pike, Bob as Director
10 March 2010
Appointed Macdonald, Andrew Milne Aytoun as Director
27 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 May 2003
Appointed Pike, Bob as Director
27 May 2003
Appointed Jillson, Lisa as Secretary
27 May 2003
Appointed Jillson, Lisa as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10860196
Former controllers (1)
30 July 2017
Ceased Chairman Lisa Jillson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Xtel Technologies Group Ltd Owns 50–75% of shares
Xtel Technology Solutions Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£163,031
Cash
£105,353
Employees
16
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,079,660 £674,004 £958,471 £496,634 £152,038 £88,816 £163,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,419£13,207£23,051£28,673£61,514£73,367£47,367
Current Assets£405,341£316,853£379,355£952,459£1,522,343£1,317,938£1,613,551
Debtors£782,381£829,109£738,411£1,261,804
Cash£105,353£117£79,969£101,034£525,672£449,181£351,747
Creditors (< 1 year)£248,624£237,944£244,195£483,634£416,009£703,238£576,276
Creditors (> 1 year)£0£201,396£4,301
Net Current Assets£156,717£78,909£135,160£468,825£1,106,334£614,700£1,037,275
Net Assets£163,031£88,816£152,038£496,634£958,471£674,004£1,079,660
Shareholder Funds£496,634£958,471£674,004£1,079,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates27 May 2026
20 May 2026Total exemption full accounts31 December 2025
24 April 2026Termination of appointment of a director
30 July 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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