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Excess Baggage Holdings Limited

Excess Baggage Holdings Limited is an active company incorporated on 26 October 2006 with the registered office located in Hayes, Greater London. Excess Baggage Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05979181
Private limited company
Age
19 years
Incorporated 26 October 2006
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Excess Baggage Holdings Limited
Contact Update Details
Address
2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
England
Same address for the past 10 years
Telephone
01618207579
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
David Christopher George Elliott
Director • Secretary • Scottish • Lives in England • Born in Dec 1955
Stuart Ross Elliott
Director • Head Of Design • British • Lives in England • Born in Jun 1983
Maire Brid ANN Elliott
Director • Irish • Lives in England • Born in May 1962
Mr David Christopher George Elliott
PSC • Scottish • Lives in England • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eb Central Services Limited
Stuart Ross Elliott, David Christopher George 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
Stuart Ross Elliott, David Christopher George Elliott, and 1 more are mutual people.
Active
Excess Baggage Ireland Limited
Stuart Ross Elliott, David Christopher George Elliott, and 1 more are mutual people.
Active
Excess Baggage Company Middle East Limited
Maire Brid ANN Elliott, , and 1 more are mutual people.
Active
Excess Baggage Investments Limited
Maire Brid ANN Elliott, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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 207 (+73%)
Total Assets
£16.59M
Increased by £3.6M (+28%)
Total Liabilities
-£9.89M
Increased by £1.91M (+24%)
Net Assets
£6.7M
Increased by £1.7M (+34%)
Debt Ratio (%)
60%
Decreased by 1.85% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Stuart Ross Elliott Appointed
1 Month Ago on 18 Sep 2025
Mr David Christopher George Elliott Details Changed
2 Months Ago on 28 Aug 2025
Mr David Christopher George Elliott Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
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Documents
Appointment of Mr Stuart Ross Elliott as a director on 18 September 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr David Christopher George Elliott on 28 August 2025
Submitted on 29 Aug 2025
Secretary's details changed for Mr David Christopher George Elliott on 28 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jan 2023
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Repayment History
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