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Exel Limited

Exel Limited is an active company incorporated on 6 June 1902 with the registered office located in Milton Keynes, Buckinghamshire. Exel Limited was registered 123 years ago.
Status
Active
Active since incorporation
Company No
00073975
Private limited company
Age
123 years
Incorporated 6 June 1902
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Exel Limited
Contact Update Details
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Same address for the past 4 years
Telephone
01344 302000
Email
Available in Endole App
Website
Exel.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael James Trimm
Director • Accountant • British • Lives in UK • Born in Dec 1968
Mrs Ursula Kost
Director • German • Lives in Germany • Born in Jun 1969
Mr Steven Fink
Director • Lawyer • British • Lives in England • Born in Dec 1975
Saul Resnick
Director • Australian • Lives in England • Born in Sep 1972
Rebecca Louise Hazel Taylor
Director • Accountant • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Overseas Holdings Limited
Mr Steven Fink, Michael James Trimm, and 1 more are mutual people.
Active
Exel Holdings Limited
Mr Steven Fink, Michael James Trimm, and 1 more are mutual people.
Active
Exel Overseas Limited
Mr Steven Fink, Michael James Trimm, and 1 more are mutual people.
Active
McGregor Cory Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
DHL Supply Chain Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
Exel UK Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
Trucks And Child Safety Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Logistics Property Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23B
Increased by £145.41M (+13%)
Total Liabilities
-£487.93M
Increased by £141.33M (+41%)
Net Assets
£740.99M
Increased by £4.07M (+1%)
Debt Ratio (%)
40%
Increased by 7.72% (+24%)
See 10 Year Full Financials
Latest Activity
Saul Resnick Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
11 Months Ago on 21 Nov 2024
Deutsche Post International B.V. (PSC) Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Michael James Trimm (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Steven Fink (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Jason David Smith (PSC) Resigned
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Termination of appointment of Saul Resnick as a director on 30 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Cessation of Deutsche Post International B.V. as a person with significant control on 21 November 2024
Submitted on 26 Nov 2024
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 Feb 2024
Cessation of Steven Fink as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Cessation of Michael James Trimm as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Cessation of Jason David Smith as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
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Repayment History
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