XL DIRECT LIMITED
Information technology consultancy activities
XL DIRECT LIMITED
Information technology consultancy activities
Contact & Details
Contact
Full company profile for XL DIRECT LIMITED (04699844), an active software company based in United Kingdom. Incorporated 17 Mar 2003. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£219.67k
Total Liabilities
£312.37k
Turnover
N/A
Employees
2
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon Douglas Bell | Director | British | United Kingdom | 17 Mar 2003 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Simon Douglas Bell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mrs Mandy Laura Bell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Mandy Laura Bell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
26 Baker Street, Rugby (CV21 1HZ) RUGBY | Freehold | £194,995 | 6 Aug 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 20 Mar 2026 | Officers | Change to director Ms Mandy Laura Howkins on 10 Nov 2018 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 29 Dec 2025 with no updates | |
| 27 Oct 2025 | Persons With Significant Control | Change to Mr Simon Douglas Bell as a person with significant control on 28 Apr 2018 | |
| 27 Oct 2025 | Persons With Significant Control | Mandy Laura Bell notified as a person with significant control |
Annual accounts made up to 30 Jun 2025
Change to director Ms Mandy Laura Howkins on 10 Nov 2018
Confirmation statement made on 29 Dec 2025 with no updates
Change to Mr Simon Douglas Bell as a person with significant control on 28 Apr 2018
Mandy Laura Bell notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 1 Apr 2026
Change to director Ms Mandy Laura Howkins on 10 Nov 2018
2 months ago on 20 Mar 2026
Confirmation statement made on 29 Dec 2025 with no updates
4 months ago on 3 Feb 2026
Change to Mr Simon Douglas Bell as a person with significant control on 28 Apr 2018
7 months ago on 27 Oct 2025
Mandy Laura Bell notified as a person with significant control
7 months ago on 27 Oct 2025