Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
X-Cel Holdings Limited
- Incorporated
- 20 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Adam Barton-Phillips
- Owned by
- X-Cel Group Ltd
- Accounts type
- Group
- Region
- Yorkshire
- Address
- X-Cel Superturn (GB) Ltd Brindley WayCatcliffeRotherhamS60 5FS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Barton-Phillips, David Adam
Director · Appointed 10 December 2025
British
Born May 1980 (46)
British
Born May 1977 (49)
Director · Appointed 10 December 2025
Also at X-Cel Superturn Ltd, Vector X-Cel Ltd
British
Born December 1979 (46)
British
Born March 1993 (33)
Officer history (1 former)
10 December 2025
Appointed Barton-Phillips, David Adam as Director
10 December 2025
10 December 2025
10 December 2025
10 December 2025
20 February 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16602537
X-Cel Group Ltd
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
10 December 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
X-Cel Holdings Limited This company Owns 75–100% of shares
X-Cel Superturn Ltd Owns 75–100% of shares
Vector X-Cel Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £2,687,960
- Return on Equity
- 33%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,008,000 | £8,008,000 | ||||
| Debtors | £42,530 | £42,530 | £42,530 | £42,530 | £42,530 | £39,200 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £42,530 | £42,530 | £39,200 | |||
| Shareholder Funds | £8,050,530 | £8,050,530 | £8,050,530 | £8,050,530 | £8,050,530 | £8,047,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Memorandum and Articles of Association | |||
| 20 December 2025 | Resolutions | |||
| 18 December 2025 | Registration of a charge | |||
| 11 December 2025 | Cessation of a person with significant control | |||
| 11 December 2025 | Notification of a person with significant control |
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