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X-Cel Group Limited

X-Cel Group Limited is an active company incorporated on 23 July 2025 with the registered office located in , . X-Cel Group Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16602537
Private limited company
Age
6 months
Incorporated 23 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about X-Cel Group Limited
Contact
Address
Unit 3 R-Evolution@Amp
Brindley Way
Rotherham
S60 5FS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Timothy Mark Heron
Director • British • Lives in England • Born in May 1977
David Barton-Phillips
Director • Deputy Managing Director • British • Lives in UK • Born in May 1980
Louis John Wragg
Director • British • Lives in England • Born in Mar 1993
Dale Graham Stocks
Director • British • Lives in England • Born in Dec 1979
Mr Timothy Mark Heron
PSC • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vector X-Cel Ltd
Timothy Mark Heron, Dale Graham Stocks, and 1 more are mutual people.
Active
X-Cel Holdings Limited
Timothy Mark Heron, Dale Graham Stocks, and 1 more are mutual people.
Active
X-Cel Superturn Ltd
Dale Graham Stocks and Louis John Wragg are mutual people.
Active
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Financials
X-Cel Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 10 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
David Adam Barton-Phillips (PSC) Appointed
1 Month Ago on 10 Dec 2025
Accounting Period Shortened
1 Month Ago on 1 Dec 2025
Mr Timothy Mark Heron (PSC) Details Changed
2 Months Ago on 10 Nov 2025
Mr David Barton-Philips Details Changed
6 Months Ago on 23 Jul 2025
Incorporated
6 Months Ago on 23 Jul 2025
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Documents
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Registration of charge 166025370002, created on 10 December 2025
Submitted on 18 Dec 2025
Registration of charge 166025370001, created on 10 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 11 Dec 2025
Notification of David Adam Barton-Phillips as a person with significant control on 10 December 2025
Submitted on 11 Dec 2025
Change of details for Mr Timothy Mark Heron as a person with significant control on 10 November 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 11 Dec 2025
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 1 Dec 2025
Director's details changed for Mr David Barton-Philips on 23 July 2025
Submitted on 24 Jul 2025
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Repayment History
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