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Excell Business Systems Limited
Excell Business Systems Limited is a dissolved company incorporated on 28 April 1998 with the registered office located in Solihull, West Midlands. Excell Business Systems Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 June 2024
(1 year 2 months ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03554106
Private limited company
Age
27 years
Incorporated
28 April 1998
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Excell Business Systems Limited
Contact
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on
17 Jun 2022
(3 years ago)
Previous address was
4-6 Langford Arch London Road, Sawston Cambridge CB22 3FX
Companies in B90 8BG
Telephone
01283227575
Email
Available in Endole App
Website
Excellgroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stewart James Motler
Director • Operations Director • British • Lives in England • Born in Mar 1977
Mr William Thomas Dawson
Director • British • Lives in UK • Born in Apr 1963
Philip Howard Grannum
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Venetia Lois Cooper
Director • Finance Director • British • Lives in England • Born in Oct 1974
The Excell Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wavenet Limited
Venetia Lois Cooper, Mr William Thomas Dawson, and 1 more are mutual people.
Active
Thetis Parentco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
Active
Thetis Bidco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
Active
Thetis Topco Limited
Mr Stewart James Motler, Venetia Lois Cooper, and 1 more are mutual people.
Active
OGL Computer Support Limited
Mr Stewart James Motler and Venetia Lois Cooper are mutual people.
Active
Thetis Midco Limited
Mr Stewart James Motler and Philip Howard Grannum are mutual people.
Active
Sandown Garage Company,Limited(The)
Philip Howard Grannum is a mutual person.
Active
Granwood Limited
Philip Howard Grannum is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
1 May
⟶
31 Mar 2022
Traded for
11 months
Cash in Bank
£269K
Decreased by £342K (-56%)
Turnover
£19.32M
Increased by £1.36M (+8%)
Employees
134
Decreased by 11 (-8%)
Total Assets
£15.91M
Increased by £9.27M (+139%)
Total Liabilities
-£14.68M
Increased by £8.82M (+150%)
Net Assets
£1.23M
Increased by £449K (+57%)
Debt Ratio (%)
92%
Increased by 4.05% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
The Excell Group Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 17 Jun 2022
Mr Philip Howard Grannum Details Changed
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
The Excell Group Limited (PSC) Details Changed
3 Years Ago on 10 Nov 2021
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Get Credit Report
Discover Excell Business Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 13 Mar 2024
Solvency Statement dated 04/03/24
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Statement by Directors
Submitted on 5 Mar 2024
Statement of capital on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 2 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 31 Mar 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 31 Mar 2023
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Repayment History
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