ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

XL Edm (Holdings) Limited

XL Edm (Holdings) Limited is an active company incorporated on 26 February 2008 with the registered office located in Stockton-on-Tees, North Yorkshire. XL Edm (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06514225
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (7 days ago)
Contact
Address
Unit 79 Sadler Forster Way
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JY
England
Address changed on 22 Oct 2024 (1 year 2 months ago)
Previous address was 8-12 York Gate London NW1 4QG
Telephone
020 74990500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • Cfo • American • Lives in United States • Born in Jun 1980
Director • Cfo • American • Lives in United States • Born in Jul 1987
Spectra Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
XL Precision Technologies Limited
Paul Joseph McDermott is a mutual person.
Active
Spectra Holdings Limited
Paul Joseph McDermott is a mutual person.
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
Unreported
Same as previous period
Turnover
£79.42K
Increased by £26.32K (+50%)
Employees
4
Same as previous period
Total Assets
£2.85M
Increased by £27.63K (+1%)
Total Liabilities
-£9.49M
Increased by £694.8K (+8%)
Net Assets
-£6.63M
Decreased by £667.18K (+11%)
Debt Ratio (%)
332%
Increased by 21.33% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Mr Paul Joseph Mcdermott Appointed
11 Months Ago on 28 Jan 2025
Chad Nikel Resigned
11 Months Ago on 28 Jan 2025
Spectra Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 3 Months Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 3 Months Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 3 Months Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 3 Months Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 3 Months Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 3 Months Ago on 26 Sep 2024
Get Credit Report
Discover XL Edm (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 8 Apr 2025
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Appointment of Mr Paul Joseph Mcdermott as a director on 28 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Chad Nikel as a director on 28 January 2025
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Cessation of Rubicon Partners Industries Llp as a person with significant control on 26 September 2024
Submitted on 1 Dec 2024
Cessation of Rubicon Partners Industries Llp as a person with significant control on 26 September 2024
Submitted on 1 Dec 2024
Cessation of Rubicon Partners Industries Llp as a person with significant control on 26 September 2024
Submitted on 1 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year