Excel Packaging Holdings Limited in Trevanth Road LEICESTER - LE4 9LS

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Excel Packaging Holdings Limited LEICESTER

Founded in 2016, Excel Packaging Holdings, classified under reg no. 10496580 is an active company. Currently registered at Unit 1 LE4 9LS, Leicester the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 4 directors in the the firm, namely Fatima P., Yakub P. and Siraz P. and others. In addition one secretary - Fatima P. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Excel Packaging Holdings Limited Address / Contact

Office Address	Unit 1
Office Address2	Trevanth Road
Town	Leicester
Post code	LE4 9LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10496580
Date of Incorporation	Fri, 25th Nov 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	8 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Fatima P.

Position: Director

Appointed: 25 November 2016

Yakub P.

Position: Director

Appointed: 25 November 2016

Siraz P.

Position: Director

Appointed: 25 November 2016

Fatima P.

Position: Secretary

Appointed: 25 November 2016

Suleman A.

Position: Director

Appointed: 25 November 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Siraz P. The abovementioned PSC and has 75,01-100% shares.

Siraz P.

Notified on	25 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1 500 000	1 928 769	60 928	725 064	1 306 696	2 408 635	3 472 139
Current Assets	1 500 000	2 294 218	4 568 082	917 555	2 042 537	3 547 592	5 032 496
Debtors		365 449	4 507 154	192 491	735 841	1 138 957	1 560 357
Net Assets Liabilities		4 005 409	4 972 863	6 498 482	7 923 891	9 514 691	11 081 383
Other Debtors		449	479	1 840	3 262	3 960	381 780
Property Plant Equipment				5 000 000	5 203 510	5 221 254	5 267 154

Other
Accumulated Depreciation Impairment Property Plant Equipment							8 100
Additions Other Than Through Business Combinations Property Plant Equipment				5 000 000	203 510	17 744	54 000
Amounts Owed By Related Parties		365 000	4 506 675	190 651	732 579	1 134 997	1 178 577
Average Number Employees During Period			4	4	4	4	4
Bank Borrowings Overdrafts			1 239 433	1 039 494	967 160	894 898	910 522
Corporation Tax Payable		28 559	72 119	964	17 688	21 966	45 495
Creditors		30 359	1 239 433	1 039 494	967 160	894 898	959 917
Dividends Paid	135 000	135 000	135 000
Fixed Assets	100	1 741 550	1 741 550	6 741 650	6 945 160	6 962 904	7 008 804
Increase From Depreciation Charge For Year Property Plant Equipment							8 100
Investment Property		1 741 450	1 741 450	1 741 450	1 741 450	1 741 450	1 741 450
Investment Property Fair Value Model		1 741 450	1 741 450	1 741 450	1 741 450	1 741 450
Investments Fixed Assets	100	100	100	200	200	200	200
Investments In Group Undertakings Participating Interests			100	200	200	200	200
Issue Equity Instruments	100
Net Current Assets Liabilities	1 500 000	2 263 859	4 470 746	796 326	1 945 891	3 446 685	4 072 579
Number Shares Issued Fully Paid	48	48	48
Other Creditors		1 800	1 800	48 515	2 500	2 500	2 400
Par Value Share	1	1	1
Percentage Class Share Held In Subsidiary	100	100	100	100	100	100	100
Profit Loss	1 635 000	2 640 309	1 102 454
Property Plant Equipment Gross Cost				5 000 000	5 203 510	5 221 254	5 275 254
Total Assets Less Current Liabilities	1 500 100	4 005 409	6 212 296	7 537 976	8 891 051	10 409 589	11 081 383
Trade Creditors Trade Payables					2 400		1 500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 19th Jul 2022 filed on: 19th, July 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 19th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 16th Sep 2020 filed on: 16th, September 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 21st, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 24th Nov 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 25th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 24th Nov 2018 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, October 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 31st Jul 2017 filed on: 10th, July 2018	accounts	Free Download (1 page)
MR01	Registration of charge 104965800003, created on Fri, 29th Jun 2018 filed on: 3rd, July 2018	mortgage	Free Download (37 pages)
MR01	Registration of charge 104965800002, created on Fri, 29th Jun 2018 filed on: 3rd, July 2018	mortgage	Free Download (37 pages)
MR01	Registration of charge 104965800001, created on Wed, 30th May 2018 filed on: 11th, June 2018	mortgage	Free Download (60 pages)
CS01	Confirmation statement with updates Fri, 24th Nov 2017 filed on: 10th, January 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Feb 2017: 99.00 GBP filed on: 27th, March 2017	capital	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2017	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 15th, March 2017	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2017	resolution	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2016	incorporation	Free Download (14 pages)

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