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Excil Electronics Limited

Excil Electronics Limited is an active company incorporated on 2 November 1982 with the registered office located in Saffron Walden, Essex. Excil Electronics Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01675128
Private limited company
Age
43 years
Incorporated 2 November 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Light & Power House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Same address for the past 11 years
Telephone
01924224100
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Stuart Richard Stanyard
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1967
Nigel Stuart Orme
Director • Operations Director • British • Lives in England • Born in Apr 1964
Martin Ian Ramsden
Director • British • Lives in England • Born in Oct 1974
John Hesketh
Director • Managing Director • British • Lives in England • Born in Aug 1963
Will Nelson
Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lpa Industries Limited
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 3 more are mutual people.
Active
Lpa Group Plc
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
Active
Channel Electric Equipment Limited
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
Active
Red Box International Limited
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
Active
Red Box INT Holdings Limited
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
Active
Lpa Industries Pension Trustees Limited
Mr Stuart Richard Stanyard is a mutual person.
Active
SRS Management Services Limited
Mr Stuart Richard Stanyard is a mutual person.
Active
Sek Management Services Limited
Mr Stuart Richard Stanyard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £140K (-10%)
Turnover
£9.36M
Decreased by £42K (-0%)
Employees
64
Decreased by 1 (-2%)
Total Assets
£7.18M
Decreased by £515K (-7%)
Total Liabilities
-£2.91M
Decreased by £14K (-0%)
Net Assets
£4.26M
Decreased by £501K (-11%)
Debt Ratio (%)
41%
Increased by 2.54% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Martin Ian Ramsden Appointed
1 Month Ago on 15 Sep 2025
Mr Will Nelson Appointed
1 Month Ago on 15 Sep 2025
Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 9 Mar 2025
John Hesketh Resigned
8 Months Ago on 28 Jan 2025
Dr Philo Daniel-Tran Appointed
9 Months Ago on 17 Jan 2025
Paul Vincent Curtis Resigned
1 Year 4 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
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Documents
Appointment of Mr Martin Ian Ramsden as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Will Nelson as a director on 15 September 2025
Submitted on 17 Sep 2025
Accounts made up to 30 September 2024
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 9 Mar 2025
Appointment of Dr Philo Daniel-Tran as a director on 17 January 2025
Submitted on 30 Jan 2025
Termination of appointment of John Hesketh as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
Submitted on 3 Jun 2024
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Repayment History
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