ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Excell Audits Limited

Excell Audits Limited is a liquidation company incorporated on 6 January 2006 with the registered office located in London, Greater London. Excell Audits Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05668475
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 1452 days
Dated 2 September 2020 (5 years ago)
Next confirmation dated 2 September 2021
Was due on 16 September 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1499 days
For period 1 Aug31 Oct 2019 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA
Telephone
08444724729
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prodech Ltd
Mr John Richard Worsley is a mutual person.
Active
Pokez Limited
Gregory James Wilson is a mutual person.
Active
Flairford Securities Ltd
Gregory James Wilson and Mr John Richard Worsley are mutual people.
Liquidation
Lancaster Securities Limited
Mr John Richard Worsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Jul31 Oct 2019
Traded for 15 months
Cash in Bank
£2.02M
Increased by £2.02M (+283538%)
Turnover
£6.2M
Increased by £6.2M (%)
Employees
73
Increased by 73 (%)
Total Assets
£2.83M
Increased by £2.83M (+35303%)
Total Liabilities
-£679.63K
Increased by £671.73K (+8503%)
Net Assets
£2.15M
Increased by £2.15M (+2051714%)
Debt Ratio (%)
24%
Decreased by 74.71% (-76%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
4 Years Ago on 16 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Mar 2021
Declaration of Solvency
4 Years Ago on 13 Mar 2021
Charge Satisfied
4 Years Ago on 15 Jan 2021
Group Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
4 Years Ago on 11 Sep 2020
Registered Address Changed
5 Years Ago on 11 Mar 2020
Accounting Period Extended
5 Years Ago on 20 Nov 2019
David Laurence Phillips Resigned
6 Years Ago on 1 Sep 2019
Get Credit Report
Discover Excell Audits Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 1 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 18 May 2023
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 29th Floor 40 Bank Street London E14 5NR on 16 March 2023
Submitted on 16 Mar 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 5 May 2022
Registered office address changed from 16/18 Lloyd Street Altrincham WA14 2DE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 16 March 2021
Submitted on 16 Mar 2021
Declaration of solvency
Submitted on 13 Mar 2021
Resolutions
Submitted on 13 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Mar 2021
Satisfaction of charge 056684750001 in full
Submitted on 15 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year