Xcel Aerospace Limited
- Company number
- 07680845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2011
- Nature of business
- Manufacture of air and spacecraft and related machinery
- Corporate group
- Captiva Venture Partners Limited (7 companies)
Registered office
Previous names
- Farsound Aerospace Mro Limited (until 2 Sep 2013)
- Farsound Engineering Limited (until 16 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFFERTY, Niall James | Secretary | 30 Jul 2021 | |
| CUADRADO, Harry Alberto | Director | 20 Dec 2019 | |
| RAFFERTY, Niall James | Director | 1 Dec 2015 | |
| DALEY, Daniel Ryan | Director | 19 May 2014 | 30 Jul 2021 |
| VIRDI, Balraj Singh | Director | 26 Sep 2018 | 20 Dec 2019 |
| BOUCHER, Joseph | Director | 22 Dec 2016 | 20 Dec 2019 |
| RICHARDSON, Jonathan Charles | Director | 23 Jun 2011 | 20 Dec 2019 |
| FISCHER, Andrew Olaf | Director | 23 Jun 2011 | 20 Dec 2019 |
| FISHER, Ian | Director | 23 Jun 2011 | 20 Dec 2019 |
| RICE, John Barry | Director | 1 Dec 2015 | 23 Feb 2016 |
| DUFF, Robert John | Director | 11 Sep 2013 | 23 Feb 2015 |
| BEADLE, Mark | Director | 11 Sep 2013 | 17 Dec 2014 |
| MOONEY, Peter Anthony | Director | 11 Sep 2013 | 23 Oct 2014 |
| FARSOUND HOLDINGS LIMITED | Corporate-Director | 23 Jun 2011 | 27 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xcel Aerospace Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £8,318,451 | £4,614,486 | £911,544 | 57 |
| 31 Dec 2023 | £6,535,964 | £3,673,378 | £60,747 | 59 |
| 31 Dec 2022 | £5,455,653 | £3,025,577 | £125,429 | 59 |
| 31 Dec 2021 | £4,933,945 | £2,570,243 | £989,617 | 60 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
Connections
Owned by
Xcel Aerospace Limited → Xcel Aerospace Topco Limited → Captiva Venture Partners Limited
Controls
- Alma Engineering Xcel Limited (14357559)
- Xcel Aerospace Investments Limited (08558302)
Directors’ other companies
- CUADRADO, Harry Alberto - Director at Xcel Aerospace Investments Limited
- CUADRADO, Harry Alberto - Director at Xcel Aerospace Topco Limited
- RAFFERTY, Niall James - Director at Priest Engineering Company (Poole) Limited
- RAFFERTY, Niall James - Director at Alma Engineering Xcel Limited
Companies at the same address
- M & W Wessex Limited (01239671)