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XLCC Limited
XLCC Limited is an active company incorporated on 2 December 2020 with the registered office located in Billericay, Essex. XLCC Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13057883
Private limited company
Age
4 years
Incorporated
2 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 December 2024
(11 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about XLCC Limited
Contact
Update Details
Address
Kingfisher House
Radford Way
Billericay
Essex
CM12 0EQ
United Kingdom
Address changed on
9 Jan 2023
(2 years 10 months ago)
Previous address was
C/O Simon Morrish Gc Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom
Companies in CM12 0EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
81
Controllers (PSC)
1
Alan Mathers
Director • Operations Director • British • Lives in UK • Born in Aug 1967
Trevor Paul Nash
Director • British • Lives in UK • Born in Nov 1958
Shaun Mercer
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1980
Simon Hobart Charles Morrish
Director • British • Lives in UK • Born in Oct 1974
Ian David Douglas
Director • British • Lives in England • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Xlinks Limited
Mark Andrew Budd, Simon Hobart Charles Morrish, and 1 more are mutual people.
Active
Xlinks First Limited
Mark Andrew Budd and Simon Hobart Charles Morrish are mutual people.
Active
Lake Meadows Management Company Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Onnec Group Limited
Mark Andrew Budd is a mutual person.
Active
GC Lakemeadows Limited
Simon Hobart Charles Morrish is a mutual person.
Active
Emc Cement Holdings Limited
Trevor Paul Nash is a mutual person.
Active
Emc Cement Services Limited
Trevor Paul Nash is a mutual person.
Active
Neokor Limited
Trevor Paul Nash is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.95M
Increased by £3.54M (+860%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 18 (+180%)
Total Assets
£5.07M
Decreased by £2.89M (-36%)
Total Liabilities
-£5.1M
Decreased by £5.51M (-52%)
Net Assets
-£25K
Increased by £2.62M (-99%)
Debt Ratio (%)
100%
Decreased by 32.68% (-25%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew Budd Details Changed
5 Days Ago on 3 Nov 2025
Dave Lewis Resigned
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Shaun Mercer Appointed
11 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Simon Morrish Details Changed
12 Months Ago on 11 Nov 2024
Mr Simon Hobart Charles Morrish Details Changed
12 Months Ago on 11 Nov 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
Alan Mathers Resigned
1 Year Ago on 29 Oct 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Mark Andrew Budd on 3 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Dave Lewis as a director on 1 August 2025
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Appointment of Mr Shaun Mercer as a director on 13 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 30 September 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Director's details changed for Mr Simon Morrish on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Simon Hobart Charles Morrish on 11 November 2024
Submitted on 11 Nov 2024
Explore All Documents
Repayment History
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