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X-Cel Holdings Limited
X-Cel Holdings Limited is an active company incorporated on 20 February 2019 with the registered office located in , . X-Cel Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11838116
Private limited company
Age
6 years
Incorporated
20 February 2019
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
9 October 2025
(3 months ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about X-Cel Holdings Limited
Contact
Update Details
Address
X-Cel Superturn (Gb) Ltd Brindley Way
Catcliffe
Rotherham
South Yorkshire
S60 5FS
United Kingdom
Same address since
incorporation
Companies in S60 5FS
Telephone
Unreported
Email
Unreported
Website
X-cel.com
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Timothy Mark Heron
Director • British • Lives in England • Born in May 1977
Dale Graham Stocks
Director • British • Lives in England • Born in Dec 1979
David Adam Barton-Phillips
Director • British • Lives in England • Born in May 1980
Louis John Wragg
Director • British • Lives in England • Born in Mar 1993
X-Cel Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vector X-Cel Ltd
Dale Graham Stocks, Timothy Mark Heron, and 1 more are mutual people.
Active
X-Cel Group Limited
Dale Graham Stocks, Timothy Mark Heron, and 1 more are mutual people.
Active
X-Cel Superturn Ltd
Dale Graham Stocks and Louis John Wragg are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.47M
Decreased by £4K (-0%)
Turnover
£32.15M
Decreased by £3.48M (-10%)
Employees
164
Decreased by 10 (-6%)
Total Assets
£34.91M
Decreased by £6.12M (-15%)
Total Liabilities
-£19.6M
Decreased by £4.2M (-18%)
Net Assets
£15.31M
Decreased by £1.93M (-11%)
Debt Ratio (%)
56%
Decreased by 1.85% (-3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 10 Dec 2025
David Adam Barton-Phillips Appointed
1 Month Ago on 10 Dec 2025
Andrew Nicholas Taylor Resigned
1 Month Ago on 10 Dec 2025
Mr Louis John Wragg Appointed
1 Month Ago on 10 Dec 2025
Mr Timothy Mark Heron Appointed
1 Month Ago on 10 Dec 2025
Mr Dale Graham Stocks Appointed
1 Month Ago on 10 Dec 2025
X-Cel Group Limited (PSC) Appointed
1 Month Ago on 10 Dec 2025
Andrew Nicholas Taylor (PSC) Resigned
1 Month Ago on 10 Dec 2025
Shares Cancelled
1 Month Ago on 2 Dec 2025
Own Shares Purchased
3 Months Ago on 21 Oct 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Registration of charge 118381160002, created on 10 December 2025
Submitted on 18 Dec 2025
Cessation of Andrew Nicholas Taylor as a person with significant control on 10 December 2025
Submitted on 11 Dec 2025
Notification of X-Cel Group Limited as a person with significant control on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Dale Graham Stocks as a director on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Timothy Mark Heron as a director on 10 December 2025
Submitted on 11 Dec 2025
Appointment of Mr Louis John Wragg as a director on 10 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Andrew Nicholas Taylor as a director on 10 December 2025
Submitted on 11 Dec 2025
Appointment of David Adam Barton-Phillips as a director on 10 December 2025
Submitted on 11 Dec 2025
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Repayment History
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