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Excess Baggage Group Limited

Excess Baggage Group Limited is an active company incorporated on 20 June 2003 with the registered office located in Hayes, Greater London. Excess Baggage Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04805687
Private limited company
Age
22 years
Incorporated 20 June 2003
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
England
Same address for the past 10 years
Telephone
02088975320
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Irish • Lives in England • Born in May 1962
Director • Scottish • Lives in England • Born in Dec 1955
Director • Head Of Design • British • Lives in England • Born in Jun 1983
Excess Baggage Holdings Ltd
PSC
Mr David Christopher George Elliott
PSC • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Eb Central Services Limited
David Christopher George Elliott, Stuart Ross Elliott, and 1 more are mutual people.
Active
Baggage Express (UK) Limited
David Christopher George Elliott and are mutual people.
Active
The Baggage Company Limited
David Christopher George Elliott and are mutual people.
Active
Express Baggage Company Limited
David Christopher George Elliott and are mutual people.
Active
Excess Baggage East Europe Limited
David Christopher George Elliott, Stuart Ross Elliott, and 1 more are mutual people.
Active
Excess Baggage Ireland Limited
David Christopher George Elliott, Stuart Ross Elliott, and 1 more are mutual people.
Active
Excess Baggage Company Middle East Limited
David Christopher George Elliott, Stuart Ross Elliott, and 1 more are mutual people.
Active
Excess Baggage Investments Limited
David Christopher George Elliott, Stuart Ross Elliott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.16M
Increased by £956K (+15%)
Turnover
£37.95M
Increased by £8.99M (+31%)
Employees
490
Increased by 124 (+34%)
Total Assets
£16.59M
Increased by £3.64M (+28%)
Total Liabilities
-£12.22M
Increased by £2.29M (+23%)
Net Assets
£4.37M
Increased by £1.34M (+44%)
Debt Ratio (%)
74%
Decreased by 2.97% (-4%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Stuart Ross Elliott Appointed
1 Month Ago on 18 Sep 2025
Mrs Maire Brid Ann Elliott Details Changed
2 Months Ago on 28 Aug 2025
Mrs Maire Brid Ann Elliott Details Changed
2 Months Ago on 28 Aug 2025
Mrs Maire Brid Ann Elliott Details Changed
2 Months Ago on 28 Aug 2025
Mr David Christopher George Elliott Details Changed
2 Months Ago on 28 Aug 2025
David Christopher George Elliott (PSC) Resigned
2 Months Ago on 10 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
David Christopher George Elliott (PSC) Appointed
9 Years Ago on 6 Apr 2016
Excess Baggage Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Stuart Ross Elliott as a director on 18 September 2025
Submitted on 7 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mrs Maire Brid Ann Elliott on 28 August 2025
Submitted on 29 Aug 2025
Notification of David Christopher George Elliott as a person with significant control on 6 April 2016
Submitted on 29 Aug 2025
Director's details changed for Mrs Maire Brid Ann Elliott on 28 August 2025
Submitted on 29 Aug 2025
Secretary's details changed for Mrs Maire Brid Ann Elliott on 28 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr David Christopher George Elliott on 28 August 2025
Submitted on 29 Aug 2025
Cessation of David Christopher George Elliott as a person with significant control on 10 August 2025
Submitted on 11 Aug 2025
Notification of Excess Baggage Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 11 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Repayment History
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