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X-Cel Group Limited
16602537
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 3 R-EVOLUTION@AMP, ROTHERHAM, S60 5FS
Incorporated 23/07/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr David Barton-Phillips
director · Since 23/07/2025
DEPUTY MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Mr Timothy Mark Heron
director · Since 23/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Mr Dale Graham Stocks
director · Since 23/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
Mr Louis John Wragg
director · Since 23/07/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 3 other boards
Persons with Significant Control
Mr Timothy Mark Heron
25–50% shares
25–50% votes
British · England · Age 49
Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
Notified 23/07/2025
David Adam Barton-Phillips
25–50% shares
25–50% votes
British · England · Age 46
Unit 3 R-Evolution@Amp, Brindley Way, Rotherham, S60 5FS
Notified 10/12/2025
Charges2 outstanding
Charge
outstanding
ANDREW TAYLOR (AS SECURITY TRUSTEE)
Created 10/12/2025Registered 18/12/2025
Charge
outstanding
HSBC UK BANK PLC
Created 10/12/2025Registered 11/12/2025