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2 Excel (Holdings) Limited

2 Excel (Holdings) Limited is an active company incorporated on 7 March 2017 with the registered office located in London, Greater London. 2 Excel (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10656583
Private limited company
Age
8 years
Incorporated 7 March 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
72 Fielding Road
London
W4 1DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Jun 1966
Director • Pilot • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Excel Aviation Limited
Mr Harant Pal Singh, Mr Christopher James Richard Norton, and 2 more are mutual people.
Active
ACH London Limited
Mr Harant Pal Singh, Mr Christopher James Richard Norton, and 1 more are mutual people.
Active
ACH (Witham) Limited
Mr Harant Pal Singh, Mr Christopher James Richard Norton, and 1 more are mutual people.
Active
2 Excel Design Limited
Mr Harant Pal Singh and Mr Christopher James Richard Norton are mutual people.
Active
2 Excel Corporate Limited
Mr Christopher James Richard Norton is a mutual person.
Active
2 Excel Leading Edge Limited
Mr Harant Pal Singh and Mr Christopher James Richard Norton are mutual people.
Active
2 Excel Management Limited
Mr Harant Pal Singh and Mr Christopher James Richard Norton are mutual people.
Active
ACH Manthorpe Limited
Mr Harant Pal Singh and Mr Andrew Charles Offer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£124K
Decreased by £8.85M (-99%)
Turnover
£82.75M
Increased by £9.52M (+13%)
Employees
328
Increased by 36 (+12%)
Total Assets
£96.97M
Increased by £31.99M (+49%)
Total Liabilities
-£71.5M
Increased by £25.29M (+55%)
Net Assets
£25.47M
Increased by £6.7M (+36%)
Debt Ratio (%)
74%
Increased by 2.62% (+4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Melvyn Stanley James Sims Resigned
10 Months Ago on 1 Nov 2024
Mr Melvyn Stanley James Sims Appointed
10 Months Ago on 1 Nov 2024
Anthony James William Rae Resigned
1 Year 2 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
2 Excel Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 14 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Melvyn Stanley James Sims as a director on 1 November 2024
Submitted on 31 Mar 2025
Termination of appointment of Anthony James William Rae as a director on 2 July 2024
Submitted on 31 Mar 2025
Appointment of Mr Melvyn Stanley James Sims as a director on 1 November 2024
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Withdrawal of a person with significant control statement on 30 April 2024
Submitted on 30 Apr 2024
Notification of 2 Excel Bidco Limited as a person with significant control on 16 April 2024
Submitted on 30 Apr 2024
Repayment History
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