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Excel Solutions Group Ltd

Excel Solutions Group Ltd is an active company incorporated on 12 July 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Excel Solutions Group Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12101173
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (2 days remaining)
Address
The Office
5 Rockside
Stoke-On-Trent
ST7 4PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Dec 1967
Mr Darren Edwin Cole
PSC • British • Lives in UK • Born in Aug 1965
Mr Carl Wayne Holness
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel Escort Solutions Ltd
Carl Wayne Holness and Darren Edwin Cole are mutual people.
Active
Excel Training Solutions Ltd
Carl Wayne Holness and Darren Edwin Cole are mutual people.
Active
Excel Residential Care Limited
Carl Wayne Holness and Darren Edwin Cole are mutual people.
Active
Emerge Care And Therapeutic Solutions Limited
Carl Wayne Holness and Darren Edwin Cole are mutual people.
Active
Excel Group Holdings Ltd
Carl Wayne Holness and Darren Edwin Cole are mutual people.
Active
Emerge Solutions Group Ltd
Carl Wayne Holness and Darren Edwin Cole are mutual people.
Active
Darren Cole Properties Limited
Darren Edwin Cole is a mutual person.
Active
Solice Care Solutions Ltd
Carl Wayne Holness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£67
Increased by £67 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£167
Increased by £67 (+67%)
Total Liabilities
£0
Same as previous period
Net Assets
£167
Increased by £67 (+67%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
29 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Darren Edwin Cole (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Carl Wayne Holness (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Registration of charge 121011730001, created on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Notification of Carl Wayne Holness as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Change of details for Mr Darren Edwin Cole as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 9 Aug 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 13 Jul 2022
Repayment History
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