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XL Precision Technologies Limited

XL Precision Technologies Limited is an active company incorporated on 22 December 1998 with the registered office located in Stockton-on-Tees, North Yorkshire. XL Precision Technologies Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03686730
Private limited company
Age
26 years
Incorporated 22 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 79 Sadler Forster Way
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JY
Same address for the past 15 years
Telephone
01642766960
Email
Available in Endole App
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary And Director • British • Lives in England • Born in Nov 1960
Director • Dir • British • Lives in UK • Born in Dec 1934
Director • Chairman • British • Lives in England • Born in Oct 1969
Director • Cfo • American • Lives in United States • Born in Jul 1987
Director • Dir • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Charles Richardson, , and 3 more are mutual people.
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Vector Naco Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Vector Building Products Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Vector Engineering Products Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Vector Industries Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Sidings 9 Limited
Jonathan Charles Richardson, , and 2 more are mutual people.
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Sidings 8 Limited
Jonathan Charles Richardson, , and 2 more are mutual people.
Active
Finance Holdings Limited
Jonathan Charles Richardson, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.03K
Decreased by £20.64K (-21%)
Turnover
£7.48M
Increased by £1.45M (+24%)
Employees
80
Increased by 10 (+14%)
Total Assets
£9.34M
Increased by £1.19M (+15%)
Total Liabilities
-£2.28M
Increased by £284.42K (+14%)
Net Assets
£7.05M
Increased by £906.66K (+15%)
Debt Ratio (%)
24%
Decreased by 0.08% (-0%)
Latest Activity
Mr Paul Joseph Mcdermott Appointed
7 Months Ago on 28 Jan 2025
Chad Nikel Resigned
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Xl Edm (Holdings) Limited (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Jonathan Charles Richardson Resigned
11 Months Ago on 26 Sep 2024
Michael Gareth Brian Jennings Resigned
11 Months Ago on 26 Sep 2024
Mr Chad Nikel Appointed
11 Months Ago on 26 Sep 2024
Mr Richard Zrebiec Appointed
11 Months Ago on 26 Sep 2024
Andrew Olaf Fischer Resigned
11 Months Ago on 26 Sep 2024
Alan Thomas Fletcher Resigned
1 Year Ago on 2 Sep 2024
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Documents
Resolutions
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Termination of appointment of Chad Nikel as a director on 28 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Paul Joseph Mcdermott as a director on 28 January 2025
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 31 Dec 2024
Change of details for Xl Edm (Holdings) Limited as a person with significant control on 22 October 2024
Submitted on 1 Dec 2024
Appointment of Mr Chad Nikel as a director on 26 September 2024
Submitted on 22 Oct 2024
Repayment History
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