# XL Engineering Holdings Limited

## Details

- **Company number:** [02459653](https://find-and-update.company-information.service.gov.uk/company/02459653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1990
- **Registered office:** UNIT 19, MOSS LANE, SANDBACH, CW11 3WZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Modus Enterprises Ltd](/group/63974) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

XL Engineering Holdings Limited → [Northwich Capital Ventures Number 3 Ltd](/company/13287641) → [Modus Enterprises Ltd](/company/11323237)



## Controls

- [XL Engineering Limited](/company/05841296) (05841296)
- [XL Engineering Trading Limited](/company/05676190) (05676190)




## Companies at the same address

- [Northwich Capital Ventures Number 3 Ltd](/company/13287641) (13287641)
- [XL Engineering Trading Limited](/company/05676190) (05676190)