Annual accounts
Audit Exemption Subsidiary accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
XELECT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Horizon House, Abbey Walk, St. Andrews, Fife KY16 9LB
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/02/2026View PDF (220 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 09/02/2026View PDF (20 pages)
Audit exemption subsidiary accounts made up to 2025-06-30
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-02 with no updates
- 22/09/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/02/2027Filing deadline
Last statement 02/02/2026Due 16/02/2027
- Next statement date
- 02/02/2027
- Last statement dated
- 02/02/2026
Financial performance
The latest figures XELECT LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£930.53K2023
27.92%vs 20222022: £727.43K
Total Assets
£1.19M2023
26.26%vs 20222022: £940.27K
Cash in Bank
£360.11K2023
73.36%vs 20222022: £207.72K
Total Liabilities
£420.67K2023
10.59%vs 20222022: £380.38K
Employees
172023
0vs 20222022: 17
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 26.26% on 2022. See the full financial analysis for XELECT LIMITED.
The full financial record
Four ways through XELECT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +27.5% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 17 | 0 |
| 2022 | 17 | +3 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 17 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 05/12/2012–01/11/2014 | 63 | |
| Director | 01/03/2019–05/12/2023 | 8 | |
| Corporate Secretary | 11/11/2014–18/06/2020 | 291 | |
| Director | 01/02/2013–13/05/2023 | 1 | |
| Director | 01/02/2013–05/12/2023 | 3 | |
| Director | 05/12/2012–01/02/2013 | 58 | |
| Director | 24/03/2016–02/03/2021 | 19 | |
| Director | 05/12/2023–Present | 22 | |
| Director | 02/03/2021–16/11/2022 | 7 | |
| Director | 15/01/2025–Present | 7 | |
| Director | 16/11/2022–05/05/2023 | 4 | |
| Director | 27/02/2013–01/03/2019 | 6 | |
| Secretary | 18/06/2020–05/02/2024 | 0 | |
| Director | 27/02/2013–22/11/2013 | 1 | |
| Director | 26/05/2014–28/04/2016 | 0 | |
| Director | 12/05/2023–15/01/2025 | 0 | |
| Secretary | 05/02/2024–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–02/03/2021 | 3 | |
| 02/03/2021–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33
- Since 17/11/2022
- Last 12 months
- 3
- -10 vs the year before
- Most recent filing
- 09/02/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 09/02/2026
- Confirmation statementLatest 02/02/2026
Filing timeline
- 09/02/2026View PDF (220 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 09/02/2026View PDF (20 pages)
Audit exemption subsidiary accounts made up to 2025-06-30
- 02/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-02 with no updates
- 22/09/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 22/09/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/25
- 04/07/2025View PDF (2 pages)
Change of details for Genus Investments Limited as a person with significant control on 2025-07-01
- 04/07/2025View PDF (1 pages)
Secretary's details changed for Vaughn Bradley Walton on 2025-07-01
- 04/07/2025View PDF (2 pages)
Director's details changed for Mr Mark Birri on 2025-07-01
- 04/07/2025View PDF (2 pages)
Director's details changed for Mr Denis Mary Noonan on 2025-07-01
- 25/03/2025View PDF (202 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
- 25/03/2025View PDF (22 pages)
Audit exemption subsidiary accounts made up to 2024-06-30
- 03/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-02 with no updates
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
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About XELECT LIMITED
A short description of the company, written from its Companies House record.
XELECT LIMITED is a private limited company registered in the United Kingdom, based in Horizon House, Abbey Walk, St. Andrews, Fife KY16 9LB. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 13 years 9 months.
The register currently records it as active. Its 2023 accounts report net assets of £930.53K and 17 employees.
XELECT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XELECT LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
XELECT LIMITED is recorded as active on the Companies House register, and has been on it since 05/12/2012.
The most recent accounts Okredo holds cover 2023 and report net assets of £930.53K, total assets of £1.19M, cash in bank of £360.11K and total liabilities of £420.67K.
The most recent document on the record is dated 09/02/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25, 7 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 16/02/2027.
Companies House lists 17 officers (3 currently in post) and 2 people with significant control (1 current).