Aecco Limited

Active05375363 Private limited company
Incorporated
24 February 2005 (21 years)
Previously known as
Onex CFL Limited (until 5 June 2026)
Xfleet Vehicle Retail Ltd (until 5 January 2024)
XLCR Vehicle Remarketing Ltd (until 9 February 2016)
Earlier: XLCR Vehicle Rental Ltd., XLCR Vehicle Rentals Ltd
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Lee Duerden
Shaun Anthony O'Neill
Accounts type
Total exemption full
Region
North West
Address
Craigmore Craigmore
Keighley Road
Colne
BB8 7HF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2007
British
Director · Appointed 1 October 2007
British
Born August 1975 (51)
Officer history (3 former)
28 September 2026
Resigned O'Neill, Shaun Anthony as Director
1 October 2007
Appointed Duerden, Lee as Secretary
1 October 2007
Appointed Duerden, Lee as Director
1 October 2007
Resigned O'Neill, Claire Isobel as Secretary
24 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2005
Appointed O'Neill, Claire Isobel as Secretary
24 February 2005
Appointed O'Neill, Shaun Anthony as Director

Ownership 2 active

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

Individual · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Individual · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (1)
21 December 2023
Ceased XLCR Vehicle Management Ltd — Owns 75–100% of shares

Financials

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

Net Assets
£590,362
Cash
£32,618
Employees
2
Debt Ratio
0%
Current Ratio
490.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £32,995 £57,128 £91,349 £92,876 £591,952 £590,362
Balance sheet detail
202520242023202220212020
Fixed Assets£4,174£5,792£7,410£6,666£8,061£8,731
Current Assets£588,182£588,149£89,150£100,996£57,161£52,596
Debtors£12,475£1,910
Cash£32,618£32,526£53,729£87,016£44,686£50,686
Creditors (< 1 year)£1,200£888£2,276£15,046£6,562£2,673
Creditors (> 1 year)£24,000
Net Current Assets£586,982£587,261£86,874£85,950£50,599£49,923
Net Assets£590,362£591,952£92,876£91,349£57,128£32,995
Shareholder Funds£92,876£91,349£57,128£32,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Certificate of change of name
21 April 2026Registered office address changed
27 February 2026Total exemption full accounts31 May 2025
24 February 2026Confirmation statement with no updates24 February 2026
7 March 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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