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Xelect Limited

Xelect Limited is an active company incorporated on 5 December 2012 with the registered office located in St. Andrews, Fife. Xelect Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC438223
Private limited company
Scottish Company
Age
12 years
Incorporated 5 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Horizon House
Abbey Walk
St. Andrews
Fife
KY16 9LB
Scotland
Same address for the past 4 years
Telephone
01334463440
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1966
Director • British • Lives in United States • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1983
Genus Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Spillers Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Overseas Limited
Denis Mary Noonan is a mutual person.
Active
Brazilian Holdings Limited
Denis Mary Noonan is a mutual person.
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Dalgety Pension Trust Limited
Denis Mary Noonan is a mutual person.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan is a mutual person.
Active
Pigtales Limited
Denis Mary Noonan is a mutual person.
Active
Fyfield (SM) Limited
Denis Mary Noonan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£152K
Decreased by £208.11K (-58%)
Turnover
£1.84M
Increased by £1.84M (%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.6M
Increased by £250.8K (+19%)
Total Liabilities
-£583K
Increased by £162.34K (+39%)
Net Assets
£1.02M
Increased by £88.47K (+10%)
Debt Ratio (%)
36%
Increased by 5.26% (+17%)
Latest Activity
Mr Denis Mary Noonan Details Changed
2 Months Ago on 1 Jul 2025
Mr Mark Birri Details Changed
2 Months Ago on 1 Jul 2025
Vaughn Bradley Walton Details Changed
2 Months Ago on 1 Jul 2025
Genus Investments Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mark Birri Appointed
7 Months Ago on 15 Jan 2025
Jeremy Robert Thompson Resigned
7 Months Ago on 15 Jan 2025
David Gordon Cooper Resigned
1 Year 7 Months Ago on 5 Feb 2024
Vaughn Bradley Walton Appointed
1 Year 7 Months Ago on 5 Feb 2024
Get Credit Report
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Documents
Secretary's details changed for Vaughn Bradley Walton on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Mark Birri on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Denis Mary Noonan on 1 July 2025
Submitted on 4 Jul 2025
Change of details for Genus Investments Limited as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mark Birri as a director on 15 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Jeremy Robert Thompson as a director on 15 January 2025
Submitted on 28 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 18 Oct 2024
Repayment History
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