X-CEL CONSTRUCT LIMITED
Company details
| Company number | 04545040 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 25 September 2002 |
| Registered office | MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG · More companies in DE75 |
| Nature of business (SIC) | 41100 — Development of building projects 68209 — Other letting and operating of own or leased real estate |
| Accounting reference date | 31 January |
| Next accounts due | 31 October 2027 (last made up to 31 January 2026) |
| Last accounts type | Total Exemption Full |
| Next confirmation statement due | 9 October 2027 (last made up to 25 September 2026) |
| Charges (mortgages) | 6 registered · 0 outstanding · 0 part satisfied · 6 satisfied |
| Previous names | HEANOR GATE PROPERTIES LIMITED (until 9 December 2011) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
X-CEL CONSTRUCT LIMITED is a private limited company registered in the UK under company number 04545040. It was incorporated on 25 September 2002 and its current status is active.
The registered office address is MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG.
Its declared nature of business is development of building projects (SIC 41100); other letting and operating of own or leased real estate (SIC 68209).
The next accounts are due by 31 October 2027 and the next confirmation statement by 9 October 2027.
It has traded under 1 previous name, most recently HEANOR GATE PROPERTIES LIMITED.
About X-CEL CONSTRUCT LIMITED
Company type and jurisdiction
X-CEL CONSTRUCT LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 04545040 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 24 years and 1 month.
What X-CEL CONSTRUCT LIMITED does
On the public register, X-CEL CONSTRUCT LIMITED lists 2 activities using the UK Standard Industrial Classification (SIC 2007): development of building projects (41100); other letting and operating of own or leased real estate (68209). This places it in the construction section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where X-CEL CONSTRUCT LIMITED is registered
Its registered office is in Heanor (postcode district DE75). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in DE75.
Accounts and filing deadlines
X-CEL CONSTRUCT LIMITED must file its next annual accounts by 31 October 2027. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 9 October 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
X-CEL CONSTRUCT LIMITED has 6 charges registered against it, of which 0 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with X-CEL CONSTRUCT LIMITED
Check that the company name and number on its invoices and website match 04545040, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of X-CEL CONSTRUCT LIMITED?
The Companies House company number of X-CEL CONSTRUCT LIMITED is 04545040.
Is X-CEL CONSTRUCT LIMITED still trading?
X-CEL CONSTRUCT LIMITED is listed as active on the Companies House register.
What is the registered office address of X-CEL CONSTRUCT LIMITED?
The registered office of X-CEL CONSTRUCT LIMITED is MARSHALL HOUSE, HEANOR GATE ROAD, HEANOR, DERBYSHIRE, DE75 7RG.
When was X-CEL CONSTRUCT LIMITED incorporated?
X-CEL CONSTRUCT LIMITED was incorporated on 25 September 2002.
What does X-CEL CONSTRUCT LIMITED do?
Its nature of business (SIC) is: 41100 - Development of building projects; 68209 - Other letting and operating of own or leased real estate.
When are X-CEL CONSTRUCT LIMITED's next accounts due?
The next accounts of X-CEL CONSTRUCT LIMITED are due by 31 October 2027.
When is X-CEL CONSTRUCT LIMITED's confirmation statement due?
The next confirmation statement of X-CEL CONSTRUCT LIMITED is due by 9 October 2027.
How old is X-CEL CONSTRUCT LIMITED?
X-CEL CONSTRUCT LIMITED was incorporated on 25 September 2002, so it is 24 years and 1 month old.
Who are the directors of X-CEL CONSTRUCT LIMITED?
The current directors, secretaries and people with significant control of X-CEL CONSTRUCT LIMITED are listed on the officers page of company 04545040 on the Companies House website.
What is the VAT number of X-CEL CONSTRUCT LIMITED?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask X-CEL CONSTRUCT LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.