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Xiel Ltd

Xiel Ltd is an active company incorporated on 12 March 2019 with the registered office located in London, Greater London. Xiel Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11875702
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
26-27 Capitol Park Capitol Way
Colindale
London
NW9 0EQ
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 2 Yelling Mill Yelling Mill Lane Downside Shepton Mallet Somerset BA4 4JT England
Telephone
01749 372217
Email
Unreported
Website
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Imaging Systems Limited
Simon Edward Hall, Patrick William Sykes, and 1 more are mutual people.
Active
Medical Imaging Solutions Limited
Simon Edward Hall, Patrick William Sykes, and 1 more are mutual people.
Active
Mis Healthcare Limited
Simon Edward Hall, Patrick William Sykes, and 1 more are mutual people.
Active
Imaging International Limited
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Aucap Holdings Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Purple Batch Limited
Helen Ruth Stevens and Nicholas Stevens are mutual people.
Active
Aucap Group Ltd
Patrick William Sykes and Oliver Edward Goldberg are mutual people.
Active
Imaging Equipment (Holdings) Limited
Helen Ruth Stevens and Nicholas Stevens are mutual people.
Active
Brands
Xiel Limited
Xiel Limited is a distributor of medical technologies in the UK and Ireland, focusing on nuclear medicine, radiotherapy, and diagnostic radiology solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.68M
Increased by £472.43K (+21%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£5.36M
Decreased by £182.04K (-3%)
Total Liabilities
-£3.43M
Increased by £226.47K (+7%)
Net Assets
£1.94M
Decreased by £408.51K (-17%)
Debt Ratio (%)
64%
Increased by 6.18% (+11%)
Latest Activity
Accounting Period Extended
8 Months Ago on 7 Jan 2025
New Charge Registered
8 Months Ago on 6 Jan 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Nicholas Stevens Resigned
8 Months Ago on 21 Dec 2024
Helen Ruth Stevens (PSC) Resigned
8 Months Ago on 21 Dec 2024
Jack Christopher Knight (PSC) Resigned
8 Months Ago on 21 Dec 2024
Medical Imaging Solutions Limited (PSC) Appointed
8 Months Ago on 21 Dec 2024
Mr Jack Christopher Knight Appointed
6 Years Ago on 1 Sep 2019
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Documents
Current accounting period extended from 30 June 2024 to 30 June 2025
Submitted on 7 Jan 2025
Registration of charge 118757020002, created on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Second filing for the appointment of Mr Jack Christopher Knight as a director
Submitted on 27 Dec 2024
Appointment of Mr Jack Christopher Knight as a director on 1 September 2019
Submitted on 24 Dec 2024
Registration of charge 118757020001, created on 23 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Simon Edward Hall as a director on 21 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Helen Ruth Stevens as a director on 21 December 2024
Submitted on 23 Dec 2024
Cessation of Helen Ruth Stevens as a person with significant control on 21 December 2024
Submitted on 23 Dec 2024
Repayment History
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