ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Excell Network Solutions Ltd

Excell Network Solutions Ltd is a dissolved company incorporated on 21 April 1999 with the registered office located in Solihull, West Midlands. Excell Network Solutions Ltd 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
03757024
Private limited company
Age
26 years
Incorporated 21 April 1999
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 17 Jun 2022 (3 years ago)
Previous address was 4-6 Langford Arch London Road Sawston Cambridge CB22 3FX
Telephone
08001959959
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
The Excell Group 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
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Bidco Limited
Philip Howard Grannum, Mr Stewart James Motler, and 1 more are mutual people.
Active
Thetis Topco Limited
Philip Howard Grannum, Mr Stewart James Motler, 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
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 (2013–2022)
Period Ended
31 Mar 2022
For period 1 May31 Mar 2022
Traded for 11 months
Cash in Bank
£182K
Decreased by £231K (-56%)
Turnover
£8.2M
Decreased by £3.48M (-30%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£13.8M
Increased by £9.7M (+237%)
Total Liabilities
-£12.75M
Increased by £9.39M (+279%)
Net Assets
£1.05M
Increased by £313K (+42%)
Debt Ratio (%)
92%
Increased by 10.37% (+13%)
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 4 Apr 2023
The Excell Group Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 17 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
Mr William Thomas Dawson Details Changed
3 Years Ago on 17 Jun 2022
Get Credit Report
Discover Excell Network Solutions Ltd'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
Confirmation statement made on 21 April 2023 with no updates
Submitted on 16 May 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 4 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 4 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 4 Apr 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 4 Apr 2023
Change of details for The Excell Group Limited as a person with significant control on 20 June 2022
Submitted on 21 Jun 2022
Director's details changed for Mrs Venetia Lois Cooper on 17 June 2022
Submitted on 17 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year