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Xcel Power Systems Ltd

Xcel Power Systems Ltd is an active company incorporated on 14 December 1956 with the registered office located in Ryde, Isle of Wight. Xcel Power Systems Ltd was registered 68 years ago.
Status
Active
Active since 33 years ago
Company No
00575679
Private limited company
Age
68 years
Incorporated 14 December 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (26 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (23 days ago)
Address
C/O Power Device Uk Ltd
Cothey Way
Ryde
PO33 1QT
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was C\O Ddc Electronics Ltd Cothey Way Westridge Business Park Ryde Isle of Wight PO33 1QT England
Telephone
01233656800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Treasurer • American • Lives in United States • Born in Mar 1978
Director • Site Director • British • Lives in England • Born in Mar 1979
Director • President • American • Lives in United States • Born in May 1966
Secretary
DDC Electronics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Device UK Limited
Martin Rolfe, Liza ANN Sabol, and 1 more are mutual people.
Active
Aircraft Materials Limited
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Irvingq Limited
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Transdigm European Holdings Limited
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Transdigm UK Holdings Limited
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Amsafe Bridport Limited
Liza ANN Sabol is a mutual person.
Active
Wallop Defence UK Limited
Liza ANN Sabol is a mutual person.
Active
Bridport Limited
Liza ANN Sabol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£9.09K
Increased by £2.66K (+41%)
Turnover
£41.27K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.25K
Decreased by £33.42K (-29%)
Total Liabilities
-£1.53M
Decreased by £37.32K (-2%)
Net Assets
-£1.45M
Increased by £3.91K (-0%)
Debt Ratio (%)
1906%
Increased by 527.51% (+38%)
Latest Activity
Confirmation Submitted
13 Days Ago on 10 Oct 2025
Vincent P Ciolli Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Martin Rolfe Appointed
1 Year 4 Months Ago on 24 Jun 2024
Rodrigo Rubiano Resigned
1 Year 9 Months Ago on 2 Jan 2024
Mr Vincent P Ciolli Appointed
1 Year 10 Months Ago on 15 Dec 2023
Craig Howard Skillicorn Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 10 Oct 2025
Submitted on 29 Sep 2025
Termination of appointment of Vincent P Ciolli as a director on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from C\O Ddc Electronics Ltd Cothey Way Westridge Business Park Ryde Isle of Wight PO33 1QT England to C/O Power Device Uk Ltd Cothey Way Ryde PO33 1QT on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 6 Sep 2024
Appointment of Mr Martin Rolfe as a director on 24 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Rodrigo Rubiano as a director on 2 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Vincent P Ciolli as a director on 15 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Craig Howard Skillicorn as a director on 15 December 2023
Submitted on 20 Dec 2023
Repayment History
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