Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Xelect Limited
- Incorporated
- 5 December 2012 (13 years)
- Previously known as
- Kinburn (180) Limited (until 12 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mark Birri
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Horizon HouseAbbey WalkSt. AndrewsKY16 9LB
Officers 3 active
Officer details are public data from the Companies House register.
Birri, Mark
Director · Appointed 15 January 2025
British
Born March 1983 (43)
Walton, Vaughn Bradley
Secretary · Appointed 5 February 2024
Director · Appointed 5 December 2023
Irish
Born February 1966 (60)
Officer history (14 former)
15 January 2025
Resigned Thompson, Jeremy Robert as Director
15 January 2025
Appointed Birri, Mark as Director
5 February 2024
Appointed Walton, Vaughn Bradley as Secretary
5 February 2024
Resigned Cooper, David Gordon as Secretary
5 December 2023
5 December 2023
5 December 2023
13 May 2023
Resigned Ashton, Thomas as Director
12 May 2023
Appointed Thompson, Jeremy Robert as Director
5 May 2023
16 November 2022
16 November 2022
Resigned Birri, Mark as Director
2 March 2021
Resigned Fraser, Kenneth William as Director
2 March 2021
Appointed Birri, Mark as Director
18 June 2020
Appointed Cooper, David Gordon as Secretary
18 June 2020
1 March 2019
1 March 2019
Resigned Chirnside, Ewan Douglas, Dr as Director
28 April 2016
Resigned Bakke, Havard as Director
24 March 2016
Appointed Fraser, Kenneth William as Director
11 November 2014
1 November 2014
26 May 2014
Appointed Bakke, Havard as Director
22 November 2013
27 February 2013
Appointed Chirnside, Ewan Douglas, Dr as Director
27 February 2013
1 February 2013
1 February 2013
Appointed Ashton, Thomas as Director
1 February 2013
5 December 2012
5 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02028517
Former controllers (1)
2 March 2021
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited This company Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £930,532
- Cash
- £360,106
- Profit
- £203,105
- Employees
- 17
- Current Ratio
- 2.8x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £177,385 | £201,214 | £263,114 | £286,791 |
| Current Assets | £1,009,778 | £739,056 | £684,915 | £403,653 |
| Debtors | £552,812 | £443,356 | £339,310 | £214,831 |
| Cash | £360,106 | £207,722 | £246,170 | £96,380 |
| Creditors (< 1 year) | £357,082 | £312,489 | £309,360 | £226,740 |
| Creditors (> 1 year) | £20,000 | £30,000 | £41,775 | £6,086 |
| Net Current Assets | £652,696 | £426,567 | £375,555 | £176,913 |
| Net Assets | £930,532 | £727,427 | £572,559 | £428,068 |
| Shareholder Funds | £930,532 | £727,427 | £572,559 | £428,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Accounts filing | |||
| 9 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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