02459653 K Harrop D Frost J Banks 1.5.12 30.4.13 30.4.13 Company accounts Private Limited Company FY true false true false true false false Ordinary 33.30000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure024596532012-04-30024596532013-04-30024596532012-05-012013-04-30024596532011-04-30024596532011-05-012012-04-30024596532012-04-3002459653ns12:England2012-05-012013-04-3002459653ns14:PoundSterling2012-05-012013-04-3002459653ns7:Director12012-05-012013-04-3002459653ns7:Director22012-05-012013-04-3002459653ns7:Director32012-05-012013-04-3002459653ns7:OrdinaryShareClass12012-05-012013-04-3002459653ns7:CompanySecretary2012-05-012013-04-3002459653ns7:RegisteredOffice2012-05-012013-04-3002459653ns5:LandBuildingsns5:OwnedOrFreeholdTangibleFixedAssets2012-05-012013-04-3002459653ns5:PlantMachinery2012-05-012013-04-3002459653ns5:FixturesFittings2012-05-012013-04-3002459653ns5:MotorVehicles2012-05-012013-04-3002459653ns5:ComputerEquipment2012-05-012013-04-3002459653ns5:FixedAssetInvestmentsOtherThanLoans2013-04-3002459653ns5:FixedAssetInvestmentsOtherThanLoans2012-04-3002459653ns5:Subsidiary12012-05-012013-04-3002459653ns5:Subsidiary22012-05-012013-04-3002459653ns5:Subsidiary22011-05-012012-04-3002459653ns7:OrdinaryShareClass12013-04-3002459653ns7:OrdinaryShareClass12012-04-3002459653ns7:Director22012-04-3002459653ns7:Director22011-04-3002459653ns7:Director22011-05-012012-04-3002459653ns7:Director22013-04-3002459653ns7:Director22012-04-30
REGISTERED NUMBER: 02459653 (England and Wales)











Abbreviated Unaudited Accounts

for the Year Ended 30 April 2013

for

XL Engineering Holdings Limited
XL Engineering Holdings Limited (Registered number: 02459653)






Contents of the Abbreviated Accounts
for the Year Ended 30 April 2013




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4
XL Engineering Holdings Limited

Company Information
for the Year Ended 30 April 2013







DIRECTORS: D Frost
J Banks
K Harrop





SECRETARY: K Harrop





REGISTERED OFFICE: Unit 19
Moss Lane
Sandbach
Cheshire
CW11 3WZ





REGISTERED NUMBER: 02459653 (England and Wales)





XL Engineering Holdings Limited (Registered number: 02459653)

Abbreviated Balance Sheet
30 April 2013

2013 2012
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 491,714 1,012,886
Investments 3 200 200
491,914 1,013,086

CURRENT ASSETS
Debtors 527,993 138,408
Cash at bank and in hand 389,699 65,241
917,692 203,649
CREDITORS
Amounts falling due within one year 4 200,985 179,929
NET CURRENT ASSETS 716,707 23,720
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,208,621

1,036,806

CREDITORS
Amounts falling due after more than
one year

4

(229,845
)
(306,435
)

PROVISIONS FOR LIABILITIES (58,500 ) (57,000 )
NET ASSETS 920,276 673,371

CAPITAL AND RESERVES
Called up share capital 5 4 4
Revaluation reserve - 203,993
Profit and loss account 920,272 469,374
SHAREHOLDERS' FUNDS 920,276 673,371

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2013 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a) ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the
Companies Act 2006 and
(b) preparing financial statements which give a true and fair view of the state of affairs of the company
as at the end of each financial year and of its profit or loss for each financial year in accordance with
the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the
Companies Act 2006 relating to financial statements, so far as applicable to the company.
XL Engineering Holdings Limited (Registered number: 02459653)

Abbreviated Balance Sheet - continued
30 April 2013


The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 18 June 2013 and were signed on its
behalf by:




K Harrop - Director D Frost - Director




J Banks - Director

XL Engineering Holdings Limited (Registered number: 02459653)

Notes to the Abbreviated Accounts
for the Year Ended 30 April 2013

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared on the assumption that the company is able to carry
on business as a going concern, which the directors consider appropriate having regard to the
company's current and expected performance.

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance
with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover
Turnover is stated net of VAT and trade discounts.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

Freehold property - Straight line over 50 years
Plant and machinery - 10% on reducing balance
Fixtures and fittings - 15% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 33% on reducing balance

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet.
Those held under hire purchase contracts are depreciated over their estimated useful lives. Those
held under finance leases are depreciated over their estimated useful lives or the lease term,
whichever is the shorter.

The interest element of these obligations is charged to the profit and loss account over the relevant
period. The capital element of the future payments is treated as a liability.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the
company's pension scheme are charged to the profit and loss account in the period to which they
relate.
XL Engineering Holdings Limited (Registered number: 02459653)

Notes to the Abbreviated Accounts - continued
for the Year Ended 30 April 2013

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 May 2012 1,256,437
Additions 49,535
Disposals (548,601 )
At 30 April 2013 757,371
DEPRECIATION
At 1 May 2012 243,551
Charge for year 62,255
Eliminated on disposal (40,149 )
At 30 April 2013 265,657
NET BOOK VALUE
At 30 April 2013 491,714
At 30 April 2012 1,012,886

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 May 2012
and 30 April 2013 200
NET BOOK VALUE
At 30 April 2013 200
At 30 April 2012 200

The company's investments at the balance sheet date in the share capital of companies include the
following:

XL Engineering Limited
Country of incorporation: England and Wales
Nature of business: Dormant
%
Class of shares: holding
Ordinary £1 100.00
XL Engineering Holdings Limited (Registered number: 02459653)

Notes to the Abbreviated Accounts - continued
for the Year Ended 30 April 2013

3. FIXED ASSET INVESTMENTS - continued

Xl Engineering Trading Limited
Country of incorporation: England and Wales
Nature of business: Engineering
%
Class of shares: holding
Ordinary £1 100.00
2013 2012
£    £   
Aggregate capital and reserves 248,087 137,918
Profit for the year 374,169 229,685

4. CREDITORS

Creditors include an amount of £ 306,435 (2012 - £ 383,982 ) for which security has been given.

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2013 2012
value: £    £   
12 Ordinary 33.3p 4 4

6. TRANSACTIONS WITH DIRECTORS

The following loan to directors subsisted during the years ended 30 April 2013 and 30 April 2012:

2013 2012
£    £   
D Frost
Balance outstanding at start of year (15,588 ) (19,288 )
Amounts advanced 160,720 3,700
Amounts repaid - -
Balance outstanding at end of year 145,132 (15,588 )

All loans to directors were repaid within 9 months of the year end and attract an arms length
interest charge of 4% per annum.

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