Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Xcell Misting Limited
- Incorporated
- 9 July 2010 (16 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
Also at Tyco Fire & Integrated Solutions (UK) Limited, NX Fire Systems Limited, Powertec Pumps Limited (proposed for strike-off)
British
Born November 1980
Director · Appointed 14 August 2023
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Officer history (14 former)
21 August 2026
17 February 2026
24 July 2024
24 July 2024
18 August 2023
14 August 2023
1 March 2023
9 November 2022
1 October 2022
1 October 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Musk, Kevin as Director
31 March 2022
31 March 2022
Resigned Cooke, Andrew James as Director
31 March 2022
Resigned Bingham, Deborah as Director
1 October 2014
Appointed Cooke, Andrew James as Director
26 November 2012
Resigned Bradbury, Amanda as Director
1 October 2012
Resigned Cooke, Andrew James as Director
1 October 2012
Appointed Musk, Kevin as Director
1 September 2012
Appointed Cooke, Andrew James as Director
1 September 2012
Resigned Musk, Kevin Alan Leslie as Director
27 July 2011
Appointed Musk, Kevin Alan Leslie as Director
20 July 2011
Appointed Bradbury, Amanda as Director
20 July 2011
Appointed Bingham, Deborah as Director
20 July 2011
Resigned Reich, Walter Joseph Guido as Director
20 July 2011
Resigned Xcell Misting International Ltd as Corporate Director
9 July 2010
Appointed Reich, Walter Joseph Guido as Director
9 July 2010
Appointed Xcell Misting International Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01952517
Former controllers (2)
31 March 2022
Ceased Kevin Alan Leslie Musk — Owns 25–50% of shares
31 March 2022
Ceased Andrew James Cooke — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Xcell Misting Limited This company Proposed for strike-offOwns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,725,013
- up £642,776 (59%)
- Cash
- £1,327,894
- up £146,078 (12%)
- Employees
- 30
- up 9 (43%)
- Debt Ratio
- 41%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £341,255 | £157,543 |
| Current Assets | £2,566,459 | £1,986,701 |
| Debtors | £873,127 | £804,885 |
| Cash | £1,327,894 | £1,181,816 |
| Creditors (< 1 year) | £1,146,299 | £1,008,201 |
| Creditors (> 1 year) | £8,848 | £18,364 |
| Net Current Assets | £1,420,160 | £978,500 |
| Net Assets | £1,725,013 | £1,082,237 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | First Gazette notice for voluntary strike-off | |||
| 6 October 2026 | Application to strike the company off the register | |||
| 25 September 2026 | Full accounts | 30 September 2025 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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