ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Excell Group Limited

The Excell Group Limited is a dissolved company incorporated on 3 December 1998 with the registered office located in Solihull, West Midlands. The Excell Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03678027
Private limited company
Age
26 years
Incorporated 3 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
United Kingdom
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4-6 Langford Arch London Road, Sawston Cambridge Cambridgeshire CB22 3FX
Telephone
01223505050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1963
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Oct 1974
Excell Midco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wavenet Limited
Mr William Thomas Dawson, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Parentco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
Active
Thetis Bidco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
Active
Thetis Topco Limited
Venetia Lois Cooper, Philip Howard Grannum, and 1 more are mutual people.
Active
OGL Computer Support Limited
Venetia Lois Cooper and Mr Stewart James Motler are mutual people.
Active
Thetis Midco Limited
Philip Howard Grannum and Mr Stewart James Motler 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 1 May31 Mar 2022
Traded for 11 months
Cash in Bank
£59K
Decreased by £75.69K (-56%)
Turnover
£1.26M
Decreased by £420K (-25%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£17.4M
Increased by £10.37M (+147%)
Total Liabilities
-£13.57M
Increased by £10.2M (+303%)
Net Assets
£3.83M
Increased by £164.45K (+4%)
Debt Ratio (%)
78%
Increased by 30.09% (+63%)
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 3 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Excell Midco Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Mr Stewart James Motler Details Changed
3 Years Ago on 20 Jun 2022
Mr Philip Howard Grannum Details Changed
3 Years Ago on 20 Jun 2022
Mr William Thomas Dawson Details Changed
3 Years Ago on 20 Jun 2022
Mrs Venetia Lois Cooper Details Changed
3 Years Ago on 20 Jun 2022
Get Credit Report
Discover The Excell Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Statement of capital on 5 March 2024
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Solvency Statement dated 04/03/24
Submitted on 5 Mar 2024
Statement by Directors
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 16 May 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 31 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year