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Excel Winner (Phase 1) Limited

Excel Winner (Phase 1) Limited is an active company incorporated on 7 April 2021 with the registered office located in London, Greater London. Excel Winner (Phase 1) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13318723
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in May 1961
Director • Merchant • Chinese • Lives in Hong Kong • Born in May 1957
Director • Chinese • Lives in Hong Kong • Born in Jan 1966
Director • Architect • Chinese • Lives in Hong Kong • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel Winner UK Limited
Mr Yee Hong Ngai, Wai Lan Iris Tung, and 2 more are mutual people.
Active
Excel Winner Holding Limited
Mr Yee Hong Ngai, Wai Lan Iris Tung, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.81M
Decreased by £153.47M (-58%)
Turnover
£496.3M
Increased by £208.85M (+73%)
Employees
Unreported
Same as previous period
Total Assets
£729.16M
Decreased by £424.36M (-37%)
Total Liabilities
-£537.58M
Decreased by £545.68M (-50%)
Net Assets
£191.58M
Increased by £121.32M (+173%)
Debt Ratio (%)
74%
Decreased by 20.18% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Charge Satisfied
5 Months Ago on 4 Apr 2025
Charge Satisfied
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Excel Winner Holding Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Mr Wai Fai Leung Appointed
2 Years 4 Months Ago on 18 Apr 2023
Chun Cheong Leung Resigned
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 14 Apr 2025
Satisfaction of charge 133187230001 in full
Submitted on 4 Apr 2025
Satisfaction of charge 133187230002 in full
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Excel Winner Holding Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Termination of appointment of Chun Cheong Leung as a director on 18 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Wai Fai Leung as a director on 18 April 2023
Submitted on 27 Apr 2023
Repayment History
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