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Excellerate Services UK Limited

Excellerate Services UK Limited is an active company incorporated on 2 December 1992 with the registered office located in London, Greater London. Excellerate Services UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02770135
Private limited company
Age
32 years
Incorporated 2 December 1992
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS
United Kingdom
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was New Kings Beam House 22 Upper Ground London SE1 9PD England
Telephone
01277268899
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gordon George Hulley
Director • Group Chief Executive Officer • British • Lives in South Africa • Born in Jan 1971
Ms Lisa Helen Laird
Director • Managing Director • British • Lives in Scotland • Born in Oct 1974
Harvey Murray Soning
Director • Property Consultant • British • Lives in England • Born in Nov 1944
Mr Johan Andrew Venter
Director • Managing Director • British • Lives in UK • Born in May 1962
Mr Clinton James Phipps
Director • Chief Operations Officer • South African • Lives in South Africa • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Excellerate Holdings (PVT) Limited
Mr Gordon George Hulley, Mr Johan Andrew Venter, and 2 more are mutual people.
Active
Premium Support Services Limited
Mr Johan Andrew Venter, Ms Lisa Helen Laird, and 1 more are mutual people.
Active
Templewood Cleaning Services Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
Excellerate Services Holdings UK Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
LCC Holdings Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
MGDG Property UK Limited
Mr Johan Andrew Venter and Ms Lisa Helen Laird are mutual people.
Active
G.S. Associates (Scotland) Limited
Mr Gordon George Hulley and Ms Lisa Helen Laird are mutual people.
Active
James Andrew Management Services Limited
Harvey Murray Soning is a mutual person.
Active
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Brands
Excellerate Services
Excellerate Services is a business that provides cleaning, security, and other services across more than 2,600 sites in the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.1M
Increased by £72K (+4%)
Turnover
£30.05M
Decreased by £471K (-2%)
Employees
1.64K
Increased by 277 (+20%)
Total Assets
£76.57M
Decreased by £1.09M (-1%)
Total Liabilities
-£79.7M
Increased by £2.29M (+3%)
Net Assets
-£3.13M
Decreased by £3.38M (-1342%)
Debt Ratio (%)
104%
Increased by 4.41% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Oct 2025
Michael Anthony Garrett Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Michael Anthony Garrett Appointed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Ms Lisa Helen Laird Appointed
2 Years 1 Month Ago on 19 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 8 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 8 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 23 May 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 16 Oct 2025
Termination of appointment of Michael Anthony Garrett as a director on 25 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Mr Michael Anthony Garrett as a director on 13 May 2024
Submitted on 17 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Ms Lisa Helen Laird as a director on 19 September 2023
Submitted on 9 Nov 2023
Registration of charge 027701350013, created on 8 June 2023
Submitted on 14 Jun 2023
Registration of charge 027701350014, created on 8 June 2023
Submitted on 14 Jun 2023
Registration of charge 027701350012, created on 23 May 2023
Submitted on 26 May 2023
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Repayment History
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