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Excel Packaging Holdings Limited

Excel Packaging Holdings Limited is an active company incorporated on 25 November 2016 with the registered office located in Leicester, Leicestershire. Excel Packaging Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10496580
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
195 Gwendolen Road
Leicester
LE5 5FN
England
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was Unit 1 Trevanth Road Leicester Leicestershire LE4 9LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1971
Director • Secretary • British • Lives in England • Born in Aug 1949
Director • British • Lives in England • Born in Jul 1939
Director • British • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel Packaging Limited
Yakub Suleman Patel and Mrs Fatima Yakub Patel are mutual people.
Active
Excel Paper & Polythene Limited
Yakub Suleman Patel, Mrs Fatima Yakub Patel, and 1 more are mutual people.
Active
Somerville Life Limited
Mr Siraz Yakub Patel and Mr Suleman Adat are mutual people.
Active
Excel Pack Online Limited
Mr Siraz Yakub Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£213K
Decreased by £3.26M (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.85M
Increased by £1.81M (+15%)
Total Liabilities
-£1.61M
Increased by £653K (+68%)
Net Assets
£12.24M
Increased by £1.16M (+10%)
Debt Ratio (%)
12%
Increased by 3.67% (+46%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Yakub Suleman Patel Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mr Siraz Yakub Patel (PSC) Details Changed
8 Years Ago on 9 Feb 2017
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Satisfaction of charge 104965800002 in full
Submitted on 30 Apr 2025
Termination of appointment of Yakub Suleman Patel as a director on 4 December 2024
Submitted on 29 Apr 2025
Change of details for Mr Siraz Yakub Patel as a person with significant control on 9 February 2017
Submitted on 19 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 30 Jul 2024
Registered office address changed from Unit 1 Trevanth Road Leicester Leicestershire LE4 9LS England to 195 Gwendolen Road Leicester LE5 5FN on 7 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Registration of charge 104965800004, created on 28 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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