# XC Electrical Limited

## Details

- **Company number:** [02765192](https://find-and-update.company-information.service.gov.uk/company/02765192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1992
- **Registered office:** C/O ROY BRAIDWOOD & SONS TRANSPORT LTD LESTER ROAD, WORSLEY TRADING ESTATE, LITTLE HULTON, MANCHESTER, M38 0PT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Braidwood Group Ltd](/group/14929) (2 companies)


## Previous names

- Saturn Super Distribution Limited (until 31 Dec 1998)
- EKU International Limited (until 19 Nov 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 17 Nov 1992 | 17 Nov 1992 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 17 Nov 1992 | 17 Nov 1992 |
| NEUSE, Joachim | director | 17 Nov 1992 | 25 Oct 1993 |
| GILMARTIN, David Charles | director | 25 Oct 1993 | 18 Dec 1997 |
| SIMM, Ian Gregory | director | 25 Oct 1993 | 1 Jun 2025 |
| BRAY, Frank | secretary | 17 Nov 1992 | 1 Jun 2025 |
| BRAY, Frank | director | 17 Nov 1992 | 1 Jun 2025 |
| BRAIDWOOD, Stephen | director | 1 Jun 2025 |  |
| BRAIDWOOD, Roy William | director | 1 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Gregory Simm | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Mar 2025 |
| Mr Frank Bray | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Mar 2025 |
| Roy Braidwood & Sons Transport Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 28 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £98,508 | £1,502 | 2 |
| 31 Dec 2023 | £127,754 | £3,052 | 2 |
| 31 Dec 2022 | £128,472 | £6,135 | 2 |
| 31 Dec 2021 | £124,848 | £6,082 | 2 |
| 31 Dec 2020 | £136,799 | £4,554 | 2 |
| 31 Dec 2019 | £155,689 | £2,406 | 2 |
| 31 Dec 2018 | £150,366 | - | 2 |
| 31 Dec 2017 | £197,126 | - | 4 |
| 31 Dec 2016 | £270,442 | - | 4 |
| 31 Dec 2015 | £92,953 | £13,487 | - |
| 31 Dec 2014 | £119,585 | £10,741 | - |



## Owned by

XC Electrical Limited → [ROY Braidwood & Sons Transport Limited](/company/03758340) → [Braidwood Group Ltd](/company/17012260)