XYFIL LTD

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XYFIL LTD

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Key Data

Status

Active

Company No.

09012568

Incorporation date

25/04/2014

Size

Full

Contacts

Registered address

Registered address

15-19 Sedgwick Street, Unit 1, Preston PR1 1TPCopy
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Latest events (Record since 14/07/2014)
dot icon11/04/2026
Full accounts made up to 2025-03-31
dot icon08/04/2026
Confirmation statement made on 2026-02-16 with updates
dot icon28/12/2025
Previous accounting period shortened from 2025-03-29 to 2025-03-28
dot icon08/01/2025
Full accounts made up to 2024-03-31
dot icon29/12/2024
Previous accounting period shortened from 2024-03-30 to 2024-03-29
dot icon05/07/2024
Full accounts made up to 2023-03-31
dot icon18/06/2024
Resolutions
dot icon18/06/2024
Resolutions
dot icon18/06/2024
Memorandum and Articles of Association
dot icon23/04/2024
Second filing of the annual return made up to 2015-04-26
dot icon31/03/2024
Current accounting period shortened from 2023-03-31 to 2023-03-30
dot icon12/03/2024
Second filing of a statement of capital following an allotment of shares on 2016-05-01
dot icon12/03/2024
Second filing of Confirmation Statement dated 2023-02-16
dot icon12/03/2024
Second filing of Confirmation Statement dated 2022-06-15
dot icon12/03/2024
Second filing of Confirmation Statement dated 2017-03-22
dot icon09/03/2024
Resolutions
dot icon09/03/2024
Memorandum and Articles of Association
dot icon07/03/2024
Resolutions
dot icon07/03/2024
Solvency Statement dated 29/02/24
dot icon07/03/2024
Statement by Directors
dot icon07/03/2024
Statement of capital on 2024-03-07
dot icon29/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon14/02/2023
Cancellation of shares. Statement of capital on 2022-06-16
dot icon14/02/2023
Statement of capital following an allotment of shares on 2022-06-16
dot icon30/06/2022
Confirmation statement made on 2022-06-15 with updates
dot icon23/10/2020
Termination of appointment of Ismail Yakub Ibrahim as a director on 2020-10-23
dot icon23/10/2020
Rectified The TM01 was administratively removed from the public register on 19/04/2024 as it was not properly delivered
dot icon27/02/2018
Statement of capital following an allotment of shares on 2016-05-01
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon01/04/2016
Registered office address changed from , B4 Anchorage Business Park Chain Caul Way Chain Caul Way, Ashton-on-Ribble, Preston, Lancashire, PR2 2YL to 15-19 Sedgwick Street Unit 1 Preston PR1 1TP on 2016-04-01
dot icon21/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon14/07/2014
Registered office address changed from , B3 Anchorage Business Park Chain Caul Way, Preston, PR2 2YL on 2014-07-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon45 *

* during past year

Number of employees

130
2022
change arrow icon+69.19 % *

* during past year

Cash in Bank

£2,547,180.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
28/03/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
85
4.08M
-
0.00
1.51M
-
2022
130
5.46M
-
0.00
2.55M
-
2022
130
5.46M
-
0.00
2.55M
-

Employees

2022

Employees

130 Ascended53 % *

Net Assets(GBP)

5.46M £Ascended33.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.55M £Ascended69.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ibrahim, Ismail Yakub
Director
25/04/2014 - Present
9
Hansrod, Masood Abdul Rahim
Director
25/04/2014 - Present
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About XYFIL LTD

XYFIL LTD is an(a) Active company incorporated on 25/04/2014 with the registered office located at 15-19 Sedgwick Street, Unit 1, Preston PR1 1TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 130 according to last financial statements.

Frequently Asked Questions

What is the current status of XYFIL LTD?

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XYFIL LTD is currently Active. It was registered on 25/04/2014 .

Where is XYFIL LTD located?

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XYFIL LTD is registered at 15-19 Sedgwick Street, Unit 1, Preston PR1 1TP.

What does XYFIL LTD do?

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XYFIL LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does XYFIL LTD have?

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XYFIL LTD had 130 employees in 2022.

What is the latest filing for XYFIL LTD?

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The latest filing was on 11/04/2026: Full accounts made up to 2025-03-31.