XELECT LIMITED

Key Data

Status

Active

Company No.

SC438223

Incorporation date

05/12/2012

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

09/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (220 pages)

09/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (20 pages)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

04/07/2025

Change of details for Genus Investments Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

04/07/2025

Secretary's details changed for Vaughn Bradley Walton on 2025-07-01

View PDF (1 pages)

04/07/2025

Director's details changed for Mr Mark Birri on 2025-07-01

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Denis Mary Noonan on 2025-07-01

View PDF (2 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (202 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of Jeremy Robert Thompson as a director on 2025-01-15

View PDF (1 pages)

28/01/2025

Appointment of Mark Birri as a director on 2025-01-15

View PDF (2 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

06/02/2024

Termination of appointment of David Gordon Cooper as a secretary on 2024-02-05

View PDF (1 pages)

06/02/2024

Appointment of Vaughn Bradley Walton as a secretary on 2024-02-05

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (7 pages)

06/12/2023

Termination of appointment of Andrew Darren Goor as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Termination of appointment of Ian Alistair Johnston as a director on 2023-12-05

View PDF (1 pages)

06/12/2023

Change of details for Genus Investments Limited as a person with significant control on 2023-12-05

View PDF (2 pages)

06/12/2023

Appointment of Mr Denis Mary Noonan as a director on 2023-12-05

View PDF (2 pages)

06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

29/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

16/05/2023

Termination of appointment of Amy Gibson as a director on 2023-05-05

View PDF (1 pages)

16/05/2023

Termination of appointment of Thomas Ashton as a director on 2023-05-13

View PDF (1 pages)

16/05/2023

Appointment of Mr Jeremy Robert Thompson as a director on 2023-05-12

View PDF (2 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

17/11/2022

Termination of appointment of Mark Birri as a director on 2022-11-16

View PDF (1 pages)

17/11/2022

Appointment of Ms Amy Gibson as a director on 2022-11-16

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/02/2027

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
572.56K
-
0.00
246.17K
-

2022
17
727.43K
-
0.00
207.72K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About XELECT LIMITED

XELECT LIMITED is an(a) Active company incorporated on 05/12/2012 with the registered office located at Horizon House, Abbey Walk, St. Andrews, Fife KY16 9LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XELECT LIMITED?

XELECT LIMITED is currently Active. It was registered on 05/12/2012 .

Where is XELECT LIMITED located?

XELECT LIMITED is registered at Horizon House, Abbey Walk, St. Andrews, Fife KY16 9LB.

What does XELECT LIMITED do?

XELECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for XELECT LIMITED?

The latest filing was on 09/02/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.