Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
XL Engineering Limited
- Incorporated
- 8 June 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit 19 Moss LaneSandbachCheshireCW11 3WZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2023
British
Born April 1969 (57)
Director · Appointed 27 May 2021
British
Born March 1969 (57)
Officer history (10 former)
2 February 2024
Resigned Bartlett, Guy Jeremy Peregrine as Director
20 April 2023
15 February 2023
30 January 2023
Resigned Ridler, Graham John as Secretary
15 February 2022
Appointed Ridler, Graham John as Secretary
15 February 2022
Appointed Bartlett, Guy Jeremy Peregrine as Director
27 May 2021
27 May 2021
27 May 2021
27 May 2021
Resigned Harrop, Kevin as Secretary
27 May 2021
27 May 2021
3 February 2010
3 February 2010
3 February 2010
Appointed Harrop, Kevin as Secretary
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
8 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02459653
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Northwich Capital Ventures Number 3 Ltd Owns 25–50% of shares
XL Engineering Holdings Limited Owns 75–100% of shares
XL Engineering Limited This company Owns 75–100% of shares
XL Engineering Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 29 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 15 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 7 June 2024 | Confirmation statement with updates | 7 June 2024 |
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