XCEL POWER SYSTEMS LTD.
Get an alert when XCEL POWER SYSTEMS LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£7K
-18.4% vs 2023
Net assets
-£2M
-8.9% vs 2023
Employees
—
Average over period
Profit before tax
-£129K
-3,391.7% vs 2023
Name history
Renamed 2 times since incorporation
- XCEL POWER SYSTEMS LTD. 1997-02-21 → present
- ABBOTT ELECTRONICS LIMITED 1991-05-22 → 1997-02-21
- COROBEX CHEMICALS LIMITED 1956-12-14 → 1991-05-22
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £41,265 | £41,265 | |
| Operating profit | £3,890 | -£128,539 | |
| Profit before tax | £3,905 | -£128,539 | |
| Net profit | £3,905 | -£128,539 | |
| Cash | £9,090 | £7,420 | |
| Total assets less current liabilities | -£1,449,446 | -£1,577,985 | |
| Net assets | -£1,449,446 | -£1,577,985 | |
| Equity | -£1,449,446 | -£1,577,985 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 9.4% | -311.5% | |
| Net margin | 9.5% | -311.5% | |
| Return on capital employed | -0.3% | 8.1% | |
| Current ratio | 0.12x | 0.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors believe the basis of preparation to be appropriate as the parent company, Power Device UK Limited has provided written support not to withdraw existing funds and to provide additional fünding for at least 12 months from the date of approval of these financial statements to enable the company to continue to trade and meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRABBE, Emma | Secretary | 2021-12-13 | — | — |
| ROLFE, Martin | Director | 2024-06-24 | Mar 1979 | British |
| SABOL, Liza Ann | Director | 2019-10-02 | Mar 1978 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLINSON, Bernadette | Secretary | 1995-02-10 | 1996-09-03 |
| COCKROFT, Christopher John | Secretary | 2019-12-09 | 2021-12-13 |
| CONFAVREUX, Andre George | Secretary | — | 1995-02-10 |
| DA COSTA, Jean Paul | Secretary | 1998-06-16 | 1998-07-07 |
| GAY, Trevor Brian | Secretary | 2018-11-23 | 2019-12-09 |
| JEFFERIES, Graham Michael John | Secretary | 2001-09-25 | 2018-11-23 |
| JEFFERIES, Graham Michael John | Secretary | 1997-09-27 | 2000-04-13 |
| LAWSTORE LIMITED | Corporate Secretary | 2000-04-13 | 2001-09-25 |
| LAWSTORE LIMITED | Corporate Secretary | 1996-09-02 | 1997-09-27 |
| BROOKS, David George | Director | 1996-06-30 | 1996-09-03 |
| BUFFA, Vincent Michael | Director | 2015-07-01 | 2018-04-19 |
| CHOUDHARY, Dheeraj | Director | 2021-07-29 | 2023-02-10 |
| CIOLLI, Vincent P | Director | 2023-12-15 | 2025-07-23 |
| CRANDALL, Jonathan David | Director | 2018-10-05 | 2019-10-02 |
| FRENCH, David | Director | 2018-04-19 | 2020-08-10 |
| JEFFERIES, Graham Michael John | Director | 1996-09-02 | 2018-11-23 |
| JEFFERS, Jerry | Director | — | 1994-07-11 |
| JOLLIFFE, Nils | Director | 2018-12-05 | 2021-04-27 |
| MELEMDEZ, David | Director | 1994-06-01 | 1996-07-01 |
| MENZIES, Graham Reid | Director | — | 1996-08-30 |
| MOON, Robert William | Director | 2005-10-01 | 2013-03-31 |
| OLIVA, Carmine Thomas | Director | 1996-08-30 | 2015-07-01 |
| PARADIE, Terrance Mark | Director | 2016-07-27 | 2018-02-12 |
| PARROTT, Ian Thomas | Director | — | 1996-04-04 |
| RILEY, William Harry | Director | 2015-07-01 | 2016-07-27 |
| ROTH, Jason Aaron | Director | 2023-02-10 | 2023-08-31 |
| RUBIANO, Rodrigo | Director | 2023-09-01 | 2024-01-02 |
| RUBIANO, Rodrigo Ruy | Director | 2020-08-10 | 2021-07-29 |
| SKILLICORN, Craig Howard | Director | 2021-04-27 | 2023-12-15 |
| SKULINA, James Leonard | Director | 2018-02-12 | 2018-10-05 |
| TRUSCOTT, Harold Richard Scott | Director | 1994-08-01 | 1996-06-30 |
| WELLER, Richard Laurence | Director | 2005-10-01 | 2015-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ddc Electronics Limited | Corporate entity | Shares 75–100%, Voting 50–75% | 2016-09-30 | Active |
| Ddc Electronics Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-09-30 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
0%
£41,265 £41,265
-
Cash
-18.4%
£9,090 £7,420
-
Net assets
-8.9%
-£1,449,446 -£1,577,985
-
Employees
—
Not reported
-
Operating profit
-3,404.3%
£3,890 -£128,539
-
Profit before tax
-3,391.7%
£3,905 -£128,539
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers