Ltd Facts The UK company register, as filed

Register entry · No. 04545040

X-CEL CONSTRUCT LIMITED

Active Private Limited Company Incorporated 25 Sep 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,807,359.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. X-CEL CONSTRUCT LIMITED current
    2. HEANOR GATE PROPERTIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £2,001,345 £2,807,359 6
31 Jan 2025 not published not published £2,932,994 £2,433,802 6
31 Jan 2024 not published not published £2,053,987 £1,930,540 5
31 Jan 2023 not published not published £2,083,249 £1,362,064 5
31 Jan 2022 not published not published £1,048,012 £786,327 5
31 Jan 2021 not published not published £382,105 £749,556 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Bruce Winfield Company Director Director 25 Sep 2002 — August 1963 British · England
Ian Bruce Winfield Secretary 31 May 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marshall Developments Derby Limited company · 06026990 · England Ownership of shares 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is X-CEL CONSTRUCT LIMITED still trading?

The register shows X-CEL CONSTRUCT LIMITED as active.

What does X-CEL CONSTRUCT LIMITED do?

It files these industry codes 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was X-CEL CONSTRUCT LIMITED set up?

It was incorporated on 25 September 2002.

When are X-CEL CONSTRUCT LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is X-CEL CONSTRUCT LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs X-CEL CONSTRUCT LIMITED?

X-CEL CONSTRUCT LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI045024 DOWN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  2. NI045017 LACUNA PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626289 T BRYANT BUILDERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  5. 04625663 PETE ROLLINGS & SON LIMITED Active Private Limited Company Inc. 30 Dec 2002 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House