X-CEL GROUP LIMITED

16602537
Active Rotherham

Activities of other holding companies n.e.c.

Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
X

X-CEL GROUP LIMITED

16602537

Activities of other holding companies n.e.c.

Founded 23 Jul 2025 Active Rotherham, United Kingdom website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3 R-Evolution@Amp Brindley Way Rotherham S60 5FS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for X-CEL GROUP LIMITED (16602537), an active supply chain, manufacturing and commerce models company based in Rotherham, United Kingdom. Incorporated 23 Jul 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 753,594 Shares £754k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 202520,000£20k£1
10 Dec 2025733,594£734k£1

Officers

Officers

3 active
Status
Dale StocksDirectorBritishUnited Kingdom4623 Jul 2025Active
David Barton-phillipsDirectorBritishUnited Kingdom4623 Jul 2025Active
Louis WraggDirectorBritishUnited Kingdom3323 Jul 2025Active

Shareholders

Shareholders (1)

Timothy Mark Heron
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Adam Barton-phillips

British

Active
Notified 10 Dec 2025
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Timothy Mark Heron

British

Active
Notified 23 Jul 2025
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025IncorporationMemorandum Articles
20 Dec 2025ResolutionResolutions
18 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Dec 2025Persons With Significant ControlChange to Mr Timothy Mark Heron as a person with significant control on 10 Nov 2025
11 Dec 2025CapitalAllotment of shares (GBP 733,595) on 10 Dec 2025
20 Dec 2025 Incorporation

Memorandum Articles

20 Dec 2025 Resolution

Resolutions

18 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Dec 2025 Persons With Significant Control

Change to Mr Timothy Mark Heron as a person with significant control on 10 Nov 2025

11 Dec 2025 Capital

Allotment of shares (GBP 733,595) on 10 Dec 2025

Recent Activity

Latest Activity

Memorandum Articles

5 months ago on 20 Dec 2025

Resolutions

5 months ago on 20 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 18 Dec 2025

Change to Mr Timothy Mark Heron as a person with significant control on 10 Nov 2025

6 months ago on 11 Dec 2025

Allotment of shares (GBP 733,595) on 10 Dec 2025

6 months ago on 11 Dec 2025