X-CEL SUPERTURN LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
Cash
£1M
-8.7% vs 2024
Net assets
£15M
-17.1% vs 2024
Employees
108
-3.6% vs 2024
Profit before tax
-£241K
-104.7% lowest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- X-CEL SUPERTURN LTD 2018-08-08 → present
- X-CEL SUPERTURN (GB) LIMITED 2007-10-22 → 2018-08-08
- SHEFFIELD SUPERTURN LIMITED 1990-08-15 → 2007-10-22
- NORTH DERBYSHIRE PRECISION ENGINEERING LIMITED 1983-03-30 → 1990-08-15
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £400,033 | £5,847,625 | £5,069,524 | -£240,612 | |
| Net profit | — | — | — | — | £5,569,839 | £3,698,917 | -£437,978 | |
| Cash | — | — | — | £14,975 | £1,382,505 | £1,134,272 | £1,035,582 | |
| Total assets less current liabilities | — | — | — | £23,270,058 | £21,204,713 | £24,247,089 | £17,667,718 | |
| Net assets | — | — | — | £11,399,551 | £14,580,430 | £18,279,347 | £15,153,409 | |
| Equity | £9,421,746 | £11,051,381 | £12,447,305 | £11,399,551 | £14,580,430 | £18,279,347 | £15,153,409 | |
| Average employees | — | — | — | 93 | 108 | 112 | 108 | |
| Wages | — | — | — | £3,611,504 | £4,328,227 | £4,630,128 | £4,648,317 |
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
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTON-PHILLIPS, David | Director | 2014-11-01 | May 1980 | British |
| HERON, Tim Mark | Director | 2016-04-05 | May 1977 | British |
| STOCKS, Dale Graham | Director | 2025-12-10 | Dec 1979 | British |
| WRAGG, Louis John | Director | 2025-02-01 | Mar 1993 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURNISS-PLANT, Leanne | Secretary | 2014-05-01 | 2025-12-10 |
| TAYLOR, Andrew Nicholas | Secretary | 1997-03-19 | 2014-05-01 |
| TAYLOR, Jane | Secretary | — | 1997-03-19 |
| BURRELL, Mark Stephan | Director | 2010-05-13 | 2014-09-30 |
| CRAMPIN, Joanne | Director | 2008-12-08 | 2013-01-31 |
| FURNISS-PLANT, Leanne Tracey | Director | 2013-04-01 | 2025-12-10 |
| HALL, Andrew James | Director | 2014-11-01 | 2015-08-31 |
| HERON, Tim Mark | Director | 2008-03-26 | 2014-09-30 |
| KIRK, James | Director | 2014-05-12 | 2016-09-13 |
| MARSH, John Michael | Director | 1995-01-01 | 2015-04-30 |
| NUGENT, Christopher James Dennison | Director | 2007-10-15 | 2008-11-14 |
| SHARPLES, Andrew John | Director | 2013-04-01 | 2013-07-19 |
| TAYLOR, Andrew Nicholas | Director | — | 2025-12-10 |
| TAYLOR, Jane | Director | — | 1997-03-19 |
| WATSON, Ben Grant | Director | 2017-04-01 | 2025-08-29 |
| WATSON, Ben Grant | Director | 2013-04-01 | 2014-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| X-Cel Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-19 | Active |
| Mr Andrew Nicholas Taylor | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-03-19 |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | SH08 | capital | Capital name of class of shares | |
| 2025-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 4
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-8.7%
£1,134,272 £1,035,582
-
Net assets
-17.1%
£18,279,347 £15,153,409
-
Employees
-3.6%
112 108
-
Profit before tax
-104.7%
£5,069,524 -£240,612
lowest in 4 filed years
-
Wages
+0.4%
£4,630,128 £4,648,317
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers