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Companies House/Sandbach/Company profile

XL ENGINEERING HOLDINGS LIMITED

Active
02459653·incorporated 1990-01-15

XL ENGINEERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 January 1990 at Companies House (number 02459653; OpenRegistry canonical ID GB-02459653-xl-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,742 active companies registered in Sandbach, Cheshire (postcode CW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-01-15
Registered Address
UNIT 19, MOSS LANE, SANDBACH, CHESHIRE, CW11 3WZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of XL ENGINEERING HOLDINGS LIMITED

Shareholders

Look up shareholders of XL ENGINEERING HOLDINGS LIMITED

Financials

Check financials of XL ENGINEERING HOLDINGS LIMITED

Filings

Check filing history of XL ENGINEERING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XL ENGINEERING HOLDINGS LIMITED has 1 person with significant control on file:

  • Northwich Capital Ventures Number 3 Ltd (England And Wales reg. 13287641). Notified 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kevin Harrop born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2021-05-27.
    • Has significant influence or control
  • Mr John Banks born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2021-05-27.
    • Has significant influence or control
  • Mr David Frost born 1956 resident in Wales, British national. Notified 2016-06-30. Ceased 2021-05-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sandbach:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02459653.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.