XIEL LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
Cash
£554K
lowest in 6 filed years
Net assets
£2M
Equity attributable
Employees
24
highest in 6 filed years
Profit before tax
£2M
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Health Care median
Accounts
10-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £9,708,340 | £14,864,150 | |
| Operating profit | — | — | — | — | — | — | — | — | £1,165,476 | £2,254,262 | |
| Profit before tax | — | — | — | — | — | — | — | — | £1,188,279 | £2,267,406 | |
| Net profit | — | — | — | — | — | — | — | — | £891,486 | £1,694,864 | |
| Cash | £839,580 | — | £1,880,453 | — | £2,456,172 | — | £2,205,141 | — | £2,677,574 | £554,317 | |
| Total assets less current liabilities | £546,264 | — | £1,111,276 | — | £1,457,169 | — | £2,354,864 | — | £1,954,591 | £2,184,585 | |
| Net assets | £546,264 | — | £1,103,464 | — | £1,447,662 | — | £2,346,868 | — | £1,938,352 | £2,168,346 | |
| Equity | £546,264 | — | £1,103,464 | — | £1,447,662 | — | £2,346,868 | — | £1,938,352 | £2,168,346 | |
| Average employees | 9 | — | 20 | — | 22 | — | 22 | — | 23 | 24 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 12.0% | 15.2% | |
| Net margin | — | — | — | — | — | — | — | — | 9.2% | 11.4% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 59.6% | 103.2% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.54x | 1.78x | |
| Interest cover | — | — | — | — | — | — | — | — | — | 113.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Qualified
- 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.”
Significant events
- “The Company was purchased on 21 December 2024 by Medical Imaging Solutions Limited, the purchase was for 100% of the share capital.”
- “Xiel Ltd extended its period end date to 30 June 2025 to align with the group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Patrick Noel | Director | 2026-04-30 | Dec 1967 | British,Irish |
| GOLDBERG, Oliver Edward | Director | 2024-12-21 | Mar 1976 | British |
| KNIGHT, Jack Christopher | Director | 2024-12-21 | Sep 1990 | British |
| O'HERLIHY, Mark John | Director | 2024-12-21 | Jul 1971 | British |
| SYKES, Patrick William | Director | 2024-12-21 | Jun 1961 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Simon Edward | Director | 2024-12-21 | 2026-03-31 |
| KNIGHT, Jack Christopher | Director | 2019-09-01 | 2024-12-21 |
| STEVENS, Helen Ruth | Director | 2019-03-12 | 2024-12-21 |
| STEVENS, Nicholas | Director | 2019-06-14 | 2024-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medical Imaging Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-21 | Active |
| Mr Jack Christopher Knight | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-01-27 | Ceased 2024-12-21 |
| Mrs Helen Ruth Stevens | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-03-12 | Ceased 2024-12-21 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-02 MA Memorandum articles
- 2025-01-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-19 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2025-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-02 | MA | incorporation | Memorandum articles | |
| 2025-01-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.