OpenCompanies

XL Engineering Holdings Limited

Company number
02459653
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 1990
Nature of business
Activities of head offices
Corporate group
Modus Enterprises Ltd (4 companies)

Registered office

Unit 19
Moss Lane
Sandbach
CW11 3WZ

Control

NameNature of controlNotifiedCeased
Mr Kevin Harrop Significant Influence Or Control 30 Jun 2016 27 May 2021
Mr David Frost Significant Influence Or Control 30 Jun 2016 27 May 2021
Mr John Banks Significant Influence Or Control 30 Jun 2016 27 May 2021
Northwich Capital Ventures Number 3 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £900,387 £10,070 0
30 Apr 2024 £963,117 £91,069 3
30 Apr 2023 £1,025,046 £12,687 3
30 Apr 2022 £1,085,886 £12,687 3
30 Apr 2021 £1,109,035 £263,592 3
30 Apr 2020 £1,259,783 £352,384 3
30 Apr 2019 £1,369,667 £328,626 3
30 Apr 2018 £1,337,835 £256,664 3
30 Apr 2017 £1,299,812 £259,121 3
30 Apr 2016 £1,277,039 £494,273 -
30 Apr 2015 £1,078,453 £464,282 -
30 Apr 2014 £992,444 £472,681 -
30 Apr 2013 £920,276 £389,699 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -

Connections

Owned by

XL Engineering Holdings Limited → Northwich Capital Ventures Number 3 Ltd → Modus Enterprises Ltd

Controls

Companies at the same address

Data