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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 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 79 Sadler Forster Way
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JY
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 8-12 York Gate London NW1 4QG
Telephone
020 74990500
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary And Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1961
Director • British
Director • President And Ceo • American • Lives in United States • Born in Sep 1972
Director • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Sidings 8 Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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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
7 Months Ago on 8 Apr 2025
Mr Paul Joseph Mcdermott Appointed
9 Months Ago on 28 Jan 2025
Chad Nikel Resigned
9 Months Ago on 28 Jan 2025
Spectra Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Rubicon Partners Industries Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Get Credit Report
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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
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