Introduction
Watch Company
Updated On: 17/08/2026
X
XL CARS (GROUP) LIMITED
XL Cars (Group) Limited (company number 12257441) is an active private limited company incorporated on 11 October 2019. It is registered at XL Green Cars, Unit 1a, Potters Lane, Wednesbury, West Midlands, WS10 0AS. The company’s principal activity is other urban, suburban or metropolitan passenger land transport (SIC 49320).
It is currently controlled by Mrs Usha Bains Rowley, who holds 75-100% of the shares and voting rights and serves as the sole director. Mr Aroon Iqbal Din, a former director and former 25-50% shareholder, ceased his involvement on 12 July 2023.
The company has filed total-exemption-full accounts up to 31 March 2025. Confirmation statements have been submitted on time, with the most recent made up to 24 July 2026 showing no updates. There are no charges, no insolvency history, and the registered office address is not in dispute. The company has undergone several registered office changes since incorporation and has maintained a clean filing record.
Status
active
Active since 6 years ago
Company No
12257441
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2026 (1 month ago)
Submitted on 5 August 2026 (Just now)
Next Due
Due by 7 August 2027
For period ending 24 July 2027
Contact
Address
Xl Green Cars Unit 1a Potters Lane Wednesbury, WS10 0AS,
Timeline
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ROWLEY, Usha Bains
ActiveUnit 1a, WednesburyWS10 0AS
Born September 1970
Director
Appointed 16 Jan 2020
ROWLEY, Usha Bains
Unit 1a, WednesburyWS10 0AS
Born September 1970
Director
16 Jan 2020
Active
DIN, Sunita Bains
ResignedPotters Lane, WednesburyWS10 0AS
Secretary
Appointed 11 Oct 2019
Resigned 31 Dec 2019
DIN, Sunita Bains
Potters Lane, WednesburyWS10 0AS
Secretary
11 Oct 2019
Resigned 31 Dec 2019
Resigned
DIN, Sunita Bains
ResignedPotters Lane, WednesburyWS10 0AS
Secretary
Appointed 31 Dec 2019
Resigned 01 Jun 2020
DIN, Sunita Bains
Potters Lane, WednesburyWS10 0AS
Secretary
31 Dec 2019
Resigned 01 Jun 2020
Resigned
DIN, Aroon Iqbal
ResignedUnit 9, Waterfall Lane Trading Estate, Cradley HeathB64 6PU
Born October 1969
Director
Appointed 11 Oct 2019
Resigned 12 Jul 2023
DIN, Aroon Iqbal
Unit 9, Waterfall Lane Trading Estate, Cradley HeathB64 6PU
Born October 1969
Director
11 Oct 2019
Resigned 12 Jul 2023
Resigned
DIN, Sunita Bains
ResignedThornhill Road, Sutton ColdfieldB74 2EH
Born August 1971
Director
Appointed 01 Dec 2019
Resigned 31 Dec 2019
DIN, Sunita Bains
Thornhill Road, Sutton ColdfieldB74 2EH
Born August 1971
Director
01 Dec 2019
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Usha Bains Rowley
ActiveUnit 1a, WednesburyWS10 0AS
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Mrs Usha Bains Rowley
Unit 1a, WednesburyWS10 0AS
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Active
Mr Aroon Iqbal Din
CeasedUnit 9, Waterfall Lane Trading Estate, Cradley HeathB64 6PU
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Mr Aroon Iqbal Din
Unit 9, Waterfall Lane Trading Estate, Cradley HeathB64 6PU
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2020
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019