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Exel Logistics Property Limited

Exel Logistics Property Limited is an active company incorporated on 24 October 1973 with the registered office located in Milton Keynes, Buckinghamshire. Exel Logistics Property Limited was registered 52 years ago.
Status
Active
Active since 33 years ago
Company No
01141282
Private limited company
Age
52 years
Incorporated 24 October 1973
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Aug 1962
DHL Supply Chain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Ocean Overseas Holdings Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel UK Limited
Gareth John Osborn and Rebecca Louise Hazel Taylor are mutual people.
Active
Trucks And Child Safety Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
DHL Real Estate (UK) Limited
Gareth John Osborn and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Holdings Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Investments Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Joint Retail Logistics Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.21M
Increased by £24K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£21.78M
Decreased by £2.76M (-11%)
Total Liabilities
-£422K
Decreased by £1.5M (-78%)
Net Assets
£21.36M
Decreased by £1.26M (-6%)
Debt Ratio (%)
2%
Decreased by 5.91% (-75%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Michael James Trimm Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Michael James Trimm (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Nigel William John Godfrey Resigned
2 Years 7 Months Ago on 20 Mar 2023
Mr Gareth John Osborn Appointed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Michael James Trimm as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Cessation of Michael James Trimm as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Appointment of Mr Gareth John Osborn as a director on 20 March 2023
Submitted on 23 Mar 2023
Termination of appointment of Nigel William John Godfrey as a director on 20 March 2023
Submitted on 23 Mar 2023
Repayment History
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