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Xecol Limited

Xecol Limited is an active company incorporated on 1 June 2001 with the registered office located in Blackburn, Lancashire. Xecol Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04226813
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Jul 1968
Director • Lives in UK • Born in Apr 1967
Perpetual Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perpetual (Bolton) Limited
Mrs Mina Khan and are mutual people.
Active
Perpetual Care Group Ltd
Mrs Mina Khan and Tahir Bashir Khan are mutual people.
Active
Xcap LLP
Tahir Bashir Khan is a mutual person.
Active
Nahmii Limited
Mrs Mina Khan is a mutual person.
Liquidation
Nutraceutical Biosciences Limited
Mrs Mina Khan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
£135.14K
Increased by £21.99K (+19%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£1.12M
Increased by £148.98K (+15%)
Total Liabilities
-£494.13K
Increased by £96.98K (+24%)
Net Assets
£621.78K
Increased by £52.01K (+9%)
Debt Ratio (%)
44%
Increased by 3.21% (+8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Tahir Bashir Khan Resigned
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Mrs Mina Khan Details Changed
2 Years Ago on 17 Aug 2023
Mr Tahir Bashir Khan Details Changed
2 Years Ago on 17 Aug 2023
Tahir Bashir Khan (PSC) Resigned
5 Years Ago on 21 Aug 2020
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 October 2024
Submitted on 26 Jun 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of Tahir Bashir Khan as a director on 15 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 30 October 2022
Submitted on 23 Aug 2023
Cessation of Tahir Bashir Khan as a person with significant control on 21 August 2020
Submitted on 18 Aug 2023
Director's details changed for Mrs Mina Khan on 17 August 2023
Submitted on 17 Aug 2023
Director's details changed for Mr Tahir Bashir Khan on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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