UK Companies House feature
XL PRECISION TECHNOLOGIES LIMITED
Profile
- Company number
- 03686730
- Status
- Active
- Incorporation
- 1998-12-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- XL Precision Technologies Inc · 100% held · United States · Manufacture of precision components for supply to medical device manufacturers
Significant events
- “The Company was acquired by Spectra Medical Devices LLC in September 2024. Following the ownership change on 26 September 2024, there is no ultimate controlling party.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, Alan Thomas | Director | 2008-06-03 | Dec 1961 | British |
| MCDERMOTT, Paul Joseph | Director | 2025-01-28 | Jul 1987 | American |
| ZREBIEC, Richard | Director | 2024-09-26 | Jun 1980 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Jonathan Charles | Secretary | 2008-03-19 | 2024-09-26 |
| THOMPSON, Margaret | Secretary | 1999-03-01 | 2008-04-04 |
| TILLY, John | Secretary | 1998-12-22 | 1999-03-01 |
| FISCHER, Andrew Olaf | Director | 2008-03-19 | 2024-09-26 |
| FISHER, Ian | Director | 2008-04-04 | 2024-09-26 |
| FLETCHER, Alan Thomas | Director | 2008-03-19 | 2024-09-02 |
| JENNINGS, Michael Gareth Brian | Director | 2022-09-08 | 2024-09-26 |
| NIKEL, Chad | Director | 2024-09-26 | 2025-01-28 |
| RICHARDSON, Andrew John | Director | 2020-06-12 | 2022-02-04 |
| RICHARDSON, Andrew John | Director | 2019-08-06 | 2020-02-26 |
| RICHARDSON, Jonathan Charles | Director | 2008-03-19 | 2024-09-26 |
| ROYSTON, Paul Anthony | Director | 2020-06-12 | 2021-07-09 |
| THOMPSON, Colin | Director | 1999-03-01 | 2021-01-05 |
| WALTERS, John | Director | 1998-12-22 | 1999-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul Anthony Royston | Individual | Significant influence | 2020-03-01 | Ceased 2021-07-09 |
| Mr Andrew John Richardson | Individual | Significant influence | 2019-08-05 | Ceased 2022-02-04 |
| Mr Andrew Olaf Fischer | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Alan Thomas Graham | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Ian Fisher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Alan Thomas Fletcher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jonathan Charles Richardson | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Xl Edm (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | RESOLUTIONS | resolution | resolution |
| 2025-02-25 | MA | incorporation | memorandum articles |
| 2025-02-04 | MA | incorporation | memorandum articles |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | MA | incorporation | memorandum articles |
| 2025-01-07 | RESOLUTIONS | resolution | resolution |
| 2024-12-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-26 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory