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XCEL POWER SYSTEMS LTD.
C\O DDC ELECTRONICS LTD COTHEY WAY, WESTRIDGE BUSINESS PARK, RYDE, ISLE OF WIGHT, PO33 1QTCompany Number: 00575679
Incorporation date: 14-Dec-1956
Status: Active
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
SUMMARY
This company is 67.4 years old and is currently active. It is controlled by Ddc Electronics Limited. The company has negative equity (net assets) of GBP -1.4 million which has worsened since the previous year's figure of GBP -851.7 thousand. The latest reported revenue figure is GBP 41.3 thousand which is down -60% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -1.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 10 other companies, 3 (30.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | 41,265 | -516,425 | ||||
| 30-Sep-2018 | GBP | 97,065 | -1,394,899 | -1,394,899 | |||
| 30-Sep-2017 | GBP | 148,122 | -70,667 | 4 | -70,663 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2019 | GBP | 1,801 | 161,920 | 5,985 | 1 | -1,368,117 | -1,368,116 | ||
| 30-Sep-2018 | GBP | 1,816 | 345,183 | 1 | -851,692 | -851,691 | |||
| 30-Sep-2017 | GBP | 4,355 | 476,082 | 10,725 | 1 | 543,207 | 543,208 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Emma CRABBE | 13 Dec 2021 | 16 Apr 2024 | 1 - 0 | ||
| Resigned | Christopher John COCKROFT | 09 Dec 2019 | 13 Dec 2021 | 0 - 1 | ||
| Resigned | Trevor Brian GAY | 23 Nov 2018 | 09 Dec 2019 | 0 - 1 | ||
| Resigned | Graham Michael John JEFFERIES | 25 Sep 2001 | 23 Nov 2018 | Director | British | 13 - 23 |
| Resigned | LAWSTORE LIMITED | 13 Apr 2000 | 25 Sep 2001 | 0 - 73 | ||
| Resigned | Jean Paul DA COSTA | 16 Jun 1998 | 07 Jul 1998 | 3 - 62 | ||
| Resigned | Graham Michael John JEFFERIES | 27 Sep 1997 | 13 Apr 2000 | British | 13 - 23 | |
| Resigned | LAWSTORE LIMITED | 02 Sep 1996 | 27 Sep 1997 | 0 - 73 | ||
| Resigned | Bernadette ALLINSON | 10 Feb 1995 | 03 Sep 1996 | 0 - 46 | ||
| Resigned | Andre George CONFAVREUX | 10 Feb 1995 | 1 - 211 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Vincent P CIOLLI | 15 Dec 2023 | President | American | 1 - 0 | 0 (0.0%) | |
| Resigned | Jason Aaron ROTH | 10 Feb 2023 | 31 Aug 2023 | Company President | American | 0 - 1 | 0 (0.0%) |
| Resigned | Dheeraj CHOUDHARY | 29 Jul 2021 | 10 Feb 2023 | President | American | 0 - 2 | 0 (0.0%) |
| Resigned | Craig Howard SKILLICORN | 27 Apr 2021 | 15 Dec 2023 | Managing Director | British | 0 - 2 | 0 (0.0%) |
| Resigned | Rodrigo Ruy RUBIANO | 10 Aug 2020 | 29 Jul 2021 | Company President | American | 0 - 2 | 0 (0.0%) |
| Active | Liza SABOL | 02 Oct 2019 | Treasurer | American | 11 - 0 | 4 (36.4%) | |
| Resigned | Nils JOLLIFFE | 05 Dec 2018 | 27 Apr 2021 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Jonathan David CRANDALL | 05 Oct 2018 | 02 Oct 2019 | Director | American | 0 - 30 | 4 (13.3%) |
| Resigned | David FRENCH | 19 Apr 2018 | 10 Aug 2020 | Company Director | American | 0 - 3 | 0 (0.0%) |
| Resigned | James Leonard SKULINA | 12 Feb 2018 | 05 Oct 2018 | Company Director | American | 0 - 15 | 4 (26.7%) |
| Resigned | Terrance Mark PARADIE | 27 Jul 2016 | 12 Feb 2018 | Company Director | Canadian | 0 - 13 | 5 (38.5%) |
| Resigned | Vincent Michael BUFFA | 01 Jul 2015 | 19 Apr 2018 | President / Ceo | American | 0 - 4 | 2 (50.0%) |
| Resigned | William Harry RILEY | 01 Jul 2015 | 27 Jul 2016 | Vice President Finance, Cfo | American | 0 - 6 | 4 (66.7%) |
| Resigned | Robert William MOON | 01 Oct 2005 | 31 Mar 2013 | Accountant | British | 0 - 3 | 2 (66.7%) |
| Resigned | Richard Laurence WELLER | 01 Oct 2005 | 06 Apr 2015 | Manager | English | 0 - 4 | 1 (25.0%) |
| Resigned | Graham Michael John JEFFERIES | 02 Sep 1996 | 23 Nov 2018 | Director | British | 13 - 23 | 18 (50.0%) |
| Resigned | Carmine Thomas OLIVA | 30 Aug 1996 | 01 Jul 2015 | Business Executive | American | 0 - 10 | 8 (80.0%) |
| Resigned | David George BROOKS | 30 Jun 1996 | 03 Sep 1996 | Financial Director | British | 0 - 87 | 55 (63.2%) |
| Resigned | Harold Richard Scott TRUSCOTT | 01 Aug 1994 | 30 Jun 1996 | Director | British | 0 - 15 | 7 (46.7%) |
| Resigned | David MELEMDEZ | 01 Jun 1994 | 01 Jul 1996 | Finance Director | American | 0 - 1 | 0 (0.0%) |
| Resigned | Ian Thomas PARROTT | 04 Apr 1996 | Director/General Manager | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Jerry JEFFERS | 11 Jul 1994 | Director | American | 0 - 1 | 0 (0.0%) | |
| Resigned | Graham Reid MENZIES | 30 Aug 1996 | Company Director | British | 0 - 55 | 25 (45.5%) |
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 18.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| XCEL POWER SYSTEMS LTD. (00575679) - Active | ✔ | ✔ | |
| AIRCRAFT MATERIALS LIMITED (00582296) - Active | ✔ | ||
| DDC ELECTRONICS LIMITED (01316674) - Active | ✔ | ||
| IRVINGQ LIMITED (02524190) - Active | ✔ | ||
| EDLAW LIMITED (03739124) - Liquidation | ✔ | ||
| TRANSDIGM EUROPEAN HOLDINGS LIMITED (04173865) - Active | ✔ | ||
| AIRBORNE SYSTEMS GROUP LIMITED (04317894) - Liquidation | ✔ | ||
| AIRBORNE SYSTEMS HOLDINGS LIMITED (04847704) - Liquidation | ✔ | ||
| AIRBORNE UK PARENT LIMITED (07131010) - Active | ✔ | ||
| AIRBORNE UK ACQUISITION LIMITED (07131071) - Liquidation | ✔ | ||
| TRANSDIGM UK HOLDINGS LIMITED (09525594) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2017-09-27 | 2015-09-27 | 2014-09-27 | 2013-09-27 | 2012-09-27 | ||
| DDC ELECTRONICS LIMITED | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
| EMRISE ELECTRONICS LTD | ORDINARY | 0 0% | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
XCEL POWER SYSTEMS LTD.
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
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| CIRRUS LOGIC INTERNATIONAL (UK) LTD | 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG | SC089839 | 2018-03-31 | 1,510,737,000 | 25,328,000 | |
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| GE AVIATION SYSTEMS LIMITED | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 00745917 | 2017-12-30 | 806,994,000 | -365,136,000 |
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| TYCO ELECTRONICS UK LTD | COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH | 00550926 | 2017-09-30 | 173,273,000 | 92,525,000 | |
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| TELEDYNE E2V (UK) LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU | 00432014 | 2017-12-31 | 108,637,000 | 6,467,000 | |
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| TEXAS INSTRUMENTS (U.K.) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 00957879 | 2017-12-31 | 71,781,000 | 3,784,000 | |
| SURREY SATELLITE TECHNOLOGY LIMITED | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE | 01916260 | 2017-12-31 | 56,072,000 | -24,656,000 |
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| PEKTRON GROUP LIMITED | PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP | 00823259 | 2017-12-31 | 53,610,560 | 7,746,896 | |
| WELWYN COMPONENTS LIMITED | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA | 00162480 | 2017-12-31 | 47,540,000 | 4,955,000 | |
| TDK-LAMBDA UK LIMITED | TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES | 00634143 | 2018-03-31 | 37,774,000 | 2,970,000 | |
| SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. | BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY | 02329112 | 2018-03-31 | 28,383,650 | 0 |
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| MICROSS COMPONENTS LIMITED | 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR | 01803460 | 2017-12-31 | 18,686,549 | 0 | |
| SENS-TECH LIMITED | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH | 00668759 | 2018-03-31 | 14,979,000 | 0 | |
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| L.E.W. TECHNIQUES LIMITED | BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG | 00879810 | 2018-05-31 | 6,326,877 | 0 | |
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| KJS ELECTRICS LTD | RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT | 10585918 | 2018-01-31 | 23,818 | 0 | |
| A. GOULD CONTROL SYSTEMS LTD | 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ | 09861446 | 2017-11-30 | 22,226 | 0 | |
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26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering |
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| GORDON MORRIS LIMITED | DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY | 02090507 | 2017-12-31 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
| AMPHENOL LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF | 00784278 | 0000-00-00 | 0 | 0 | |
| VOLEX PLC | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ | 00158956 | 0000-00-00 | 0 | 0 |
27900-Manufacture of other electrical equipment |
| XAAR PLC | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE | 03320972 | 0000-00-00 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| XCEL POWER SYSTEMS LTD. | 0.7% | 3.6% | 7.2% | Medium |
| Other companies Active in the same sector | 0.9% | 2.7% | 6.0% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
