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Xcell Misting Limited

07309995

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Security House The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB
Incorporated 09/07/2010

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Foley

director · Since 14/08/2023

GENERAL MANAGER, FIRE SUPPRESSION UK&I

IRISH · UNITED KINGDOM · Age 44

Also on 12 other boards

James Knight

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

John Foley

director · Since 14/08/2023

Irish · United Kingdom · Age 44

James Knight

director · Since 17/02/2026

British · United Kingdom · Age 45

Former

Xcell Misting International Ltd

corporate director · Resigned 20/07/2011

Walter Joseph Guido Reich

director · Resigned 20/07/2011

Kevin Alan Leslie Musk

director · Resigned 01/09/2012

Andrew James Cooke

director · Resigned 01/10/2012

Amanda Bradbury

director · Resigned 26/11/2012

Deborah Bingham

director · Resigned 31/03/2022

Kevin Musk

director · Resigned 31/03/2022

Andrew James Cooke

director · Resigned 31/03/2022

Andrew John Ellis

director · Resigned 01/10/2022

Richard Hilton Jones

director · Resigned 01/10/2022

Richard Lek

director · Resigned 01/03/2023

Mark Ayre

director · Resigned 18/08/2023

James Paul Earnshaw

director · Resigned 24/07/2024

Craig Flanagan

director · Resigned 21/08/2026

Mr Craig Flanagan

director · Resigned 21/08/2026

Persons with Significant Control

Tyco Fire & Integrated Solutions (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Tyco Park, Grimshaw Lane, Manchester, M40 2WL

Reg: 01952517 · England · Private Limited Company

Notified 31/03/2022

Former PSCs

Mr Andrew James Cooke

Ceased 31/03/2022

Mr Kevin Alan Leslie Musk

Ceased 31/03/2022

Change History

officer appointedFOLEY, John
2026-08-28
officer appointedKNIGHT, James
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Security House The Summit
2026-08-28

SECURITY HOUSE THE SUMMIT

post townSunbury-On-Thames
2026-08-28

SUNBURY-ON-THAMES

CompanyRankvs 252+ SIC 74909 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£2.3M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.0M

Fixed Assets

£357k

Debtors

£1.1M

34avg. employees+4

Balance Sheet

Assets less current liabilities£2.3M
Signed by Mr J P Earnshaw 09/12/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.90+£533k
20212.24

Derived from filed accounts. Not audited figures.

Filing History83 filings

Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Director appointed

appoint person director company with name date

23/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Accounts filed

accounts with accounts type full

13/07/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Director resigned

termination director company with name termination date

14/03/20231 page · PDF
AD02

change sail address company with old address new address

14/03/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

13/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202210 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

25/08/20221 page · PDF
AD03

move registers to sail company with new address

17/08/20221 page · PDF
Director details changed

change person director company with change date

19/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20224 pages · PDF
AD02

change sail address company with new address

06/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20221 page · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
PSC07

cessation of a person with significant control

01/04/20221 page · PDF
PSC07

cessation of a person with significant control

01/04/20221 page · PDF
PSC02

notification of a person with significant control

01/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
Director details changed

change person director company with change date

09/07/20202 pages · PDF
Director details changed

change person director company with change date

09/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201810 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
MR04

mortgage satisfy charge full

26/04/20171 page · PDF
MR05

mortgage charge whole release with charge number

29/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201618 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20146 pages · PDF
Director appointed

appoint person director company with name date

14/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20134 pages · PDF
Director details changed

change person director company with change date

17/07/20132 pages · PDF
Director details changed

change person director company with change date

16/07/20132 pages · PDF
Address changed

change registered office address company with date old address

26/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20135 pages · PDF
Director resigned

termination director company with name

27/11/20121 page · PDF
Director appointed

appoint person director company with name

29/10/20122 pages · PDF
Director resigned

termination director company with name

29/10/20121 page · PDF
Director appointed

appoint person director company with name

02/10/20122 pages · PDF
Director resigned

termination director company with name

25/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20115 pages · PDF
Shares allotted

capital allotment shares

01/11/20114 pages · PDF
RESOLUTIONS

resolution

01/11/201135 pages · PDF
Director appointed

appoint person director company with name

12/08/20113 pages · PDF
Director resigned

termination director company with name

25/07/20112 pages · PDF
Director resigned

termination director company with name

25/07/20112 pages · PDF
Director appointed

appoint person director company with name

25/07/20113 pages · PDF
Director appointed

appoint person director company with name

25/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20114 pages · PDF
Incorporated

incorporation company

09/07/201044 pages · PDF