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Excel Control Limited

Excel Control Limited is an active company incorporated on 23 March 2019 with the registered office located in Derby, Derbyshire. Excel Control Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11900823
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
47a Queen Street
Derby
DE1 3DE
United Kingdom
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was 3 Charnwood Street Derby DE1 2GY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • Engineer • British • Lives in UK • Born in Mar 1962
Director • Engineering • British
Director • British • Lives in UK • Born in Sep 1970
Excel Control Eot Limited
PSC
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Mutual Companies
Excel Control & Automation Ltd
Christian Kerry and Geoffrey Alan Field are mutual people.
Active
Excel Process Systems Limited
Christian Kerry and Geoffrey Alan Field are mutual people.
Active
Excel Control Eot Limited
Christian Kerry and Nigel Taylor are mutual people.
Active
Gaf Holdings Limited
Geoffrey Alan Field is a mutual person.
Active
Excel Build Ltd
Christian Kerry and Niki Kerry are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£604.71K
Increased by £140K (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£605.71K
Increased by £4.71K (+1%)
Total Liabilities
-£4.71K
Increased by £4.71K (+235500%)
Net Assets
£601K
Same as previous period
Debt Ratio (%)
1%
Increased by 0.78% (+233668%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Niki Kerry Resigned
1 Year 1 Month Ago on 30 Aug 2024
Geoffrey Alan Field Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mr Nigel Taylor Appointed
1 Year 1 Month Ago on 30 Aug 2024
Excel Control Eot Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Aug 2024
Niki Kerry (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Christian John Kerry (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Statement of company's objects
Submitted on 30 Oct 2024
Termination of appointment of Niki Kerry as a director on 30 August 2024
Submitted on 25 Oct 2024
Cessation of Niki Kerry as a person with significant control on 30 August 2024
Submitted on 25 Oct 2024
Termination of appointment of Geoffrey Alan Field as a director on 30 August 2024
Submitted on 25 Oct 2024
Cessation of Christian John Kerry as a person with significant control on 30 August 2024
Submitted on 25 Oct 2024
Appointment of Mr Nigel Taylor as a director on 30 August 2024
Submitted on 25 Oct 2024
Repayment History
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