XL PRECISION TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- XL PRECISION TECHNOLOGIES LIMITED 2009-11-05 → present
- XL EDM LIMITED 2005-01-27 → 2009-11-05
- TYNESIDE ENGINEERING SERVICES LIMITED 1999-04-06 → 2005-01-27
- T B & I 129 LIMITED 1998-12-22 → 1999-04-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- XL PRECISION TECHNOLOGIES LIMITED · parent
- XL Precision Technologies Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-02-25 RESOLUTIONS Resolution
- 2025-02-25 MA Memorandum articles
- 2025-02-04 MA Memorandum articles
- 2025-01-09 MA Memorandum articles
- 2025-01-07 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one