Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Xcel Aerospace Topco Limited
- Incorporated
- 4 June 2013 (13 years)
- Previously known as
- Farsound Engineering (Holdings) Limited (until 3 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Ashton Road Ashton RoadHarold HillRomfordRM3 8UH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2019
American
Born January 1975 (51)
Officer history (6 former)
20 December 2019
Resigned Richardson, Jonathan Charles as Secretary
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
20 December 2019
25 September 2018
22 December 2016
20 June 2013
4 June 2013
4 June 2013
Appointed Richardson, Jonathan Charles as Secretary
4 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12343836
Former controllers (1)
20 December 2019
Ceased Farsound Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Xcel Aerospace Topco Limited This company Owns 75–100% of shares
Marpri Holdings Limited Has significant influence or control
M & W Wessex Limited Owns 75–100% of shares
Priest Engineering Company (Poole) Limited Owns 75–100% of shares
Xcel Aerospace Limited Owns 75–100% of shares
Alma Engineering Xcel Limited Owns 75–100% of shares
Xcel Aerospace Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,774,000 | £3,774,000 | |||
| Debtors | £390,001 | £390,000 | £390,000 | £390,000 | £390,000 |
| Net Current Assets | £390,001 | £390,000 | £390,000 | £390,000 | £390,000 |
| Shareholder Funds | £4,164,001 | £4,164,000 | £4,164,000 | £4,164,000 | £4,164,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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