Excel Group (bristol) Ltd BRISTOL


Excel Group (bristol) Ltd is a private limited company located at 70 Heathfields, Downend, Bristol BS16 6HS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ashley H., appointed on 25 January 2024. Director Daniel F., appointed on 01 November 2021.
As far as secretaries are concerned, we can name: Arthur W., appointed on 29 December 2017.
The company is officially classified as "roofing activities" (Standard Industrial Classification: 43910). According to official records there was a change of name on 2020-06-01 and their previous name was Excel Flat Roofing Specialists Limited.
The latest confirmation statement was sent on 2023-08-04 and the due date for the next filing is 2024-08-18. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Excel Group (bristol) Ltd Address / Contact

Office Address 70 Heathfields
Office Address2 Downend
Town Bristol
Post code BS16 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11127684
Date of Incorporation Fri, 29th Dec 2017
Industry Roofing activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (215 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Ashley H.

Position: Director

Appointed: 25 January 2024

Daniel F.

Position: Director

Appointed: 01 November 2021

Arthur W.

Position: Secretary

Appointed: 29 December 2017

Ashley H.

Position: Director

Appointed: 02 July 2019

Resigned: 16 September 2019

Ryan W.

Position: Director

Appointed: 01 July 2019

Resigned: 21 July 2022

Ashley H.

Position: Director

Appointed: 29 December 2017

Resigned: 01 July 2019

Melanie C.

Position: Director

Appointed: 29 December 2017

Resigned: 21 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Daniel F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Melanie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel F.

Notified on 18 July 2022
Nature of control: 25-50% shares

Melanie C.

Notified on 29 December 2017
Ceased on 18 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Excel Flat Roofing Specialists June 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets214 19155 64594 957202 000455 870
Net Assets Liabilities34 147119 692215 511312 993216 377
Other
Average Number Employees During Period 358 
Creditors186 71587 34383 721268 562251 594
Fixed Assets6 671180 390211 057438 52871 898
Net Current Assets Liabilities27 476-31 6984 454-66 562204 276
Total Assets Less Current Liabilities34 147148 692222 293371 966276 174

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 6th January 2024 director's details were changed
filed on: 25th, January 2024
Free Download (2 pages)

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