Exsel Electronics Limited WELSHPOOL


Exsel Electronics Limited is a private limited company registered at 4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool SY21 8SL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-28, this 7-year-old company is run by 4 directors.
Director Edward R., appointed on 23 June 2022. Director Alexis M., appointed on 23 June 2022. Director James M., appointed on 20 January 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (Standard Industrial Classification code: 26309).
The last confirmation statement was filed on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Exsel Electronics Limited Address / Contact

Office Address 4 Ravenscroft Court Buttington Cross Enterprise Park
Office Address2 Buttington
Town Welshpool
Post code SY21 8SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11085251
Date of Incorporation Tue, 28th Nov 2017
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (414 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Edward R.

Position: Director

Appointed: 23 June 2022

Alexis M.

Position: Director

Appointed: 23 June 2022

James M.

Position: Director

Appointed: 20 January 2018

Keith H.

Position: Director

Appointed: 28 November 2017

Exsel Holdings Limited

Position: Corporate Director

Appointed: 28 November 2017

Resigned: 20 January 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Exsel Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Exsel Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Exsel Group Limited

3 Talina Centre Bagleys Lane, London, SW6 2BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11148970
Notified on 20 January 2018
Nature of control: 75,01-100% shares

Exsel Holdings Limited

42 Mendip Court Chatfield Road, London, London, SW11 3UZ, PO Box SW11 3UZ, United Kingdom

Legal authority Companies Act 2014
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 11081625
Notified on 28 November 2017
Ceased on 20 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand23 99842433 52928 336156 962118 672
Current Assets907 1931 216 7691 578 3631 650 0931 998 3413 172 054
Debtors883 1951 216 3451 544 8341 621 7571 841 3793 053 382
Net Assets Liabilities 818 5521 166 5711 114 4821 255 6461 980 743
Other Debtors549 905836 8671 184 2111 368 927473 937901 028
Property Plant Equipment 8 04711 41415 28326 80312 084
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 4066 67911 68025 37240 091
Amounts Owed By Related Parties16 500216 169132 581180 9521 167 2642 071 953
Amounts Owed To Group Undertakings18 933  136 272427 308 
Average Number Employees During Period121516161818
Bank Borrowings Overdrafts  45 00035 83325 85815 725
Corporation Tax Payable107 665104 442    
Creditors462 026406 26445 00035 83325 85815 725
Deferred Tax Asset Debtors3 24484    
Future Minimum Lease Payments Under Non-cancellable Operating Leases130 667126 000112 00098 00084 00070 000
Increase From Depreciation Charge For Year Property Plant Equipment 1 4065 2735 00113 69214 719
Net Current Assets Liabilities445 167810 5051 201 2751 136 6981 259 7761 985 864
Other Creditors277 535288 486303 290346 841282 5081 102 239
Other Taxation Social Security Payable 104 44253 078  41 475
Property Plant Equipment Gross Cost 9 45318 09326 96352 175 
Provisions For Liabilities Balance Sheet Subtotal  1 1181 6665 0751 480
Total Additions Including From Business Combinations Property Plant Equipment 9 4538 6408 87025 212 
Total Assets Less Current Liabilities445 167818 5521 212 6891 151 9811 286 5791 997 948
Trade Creditors Trade Payables57 89313 33615 72020 28218 88132 476
Trade Debtors Trade Receivables313 546163 225228 04271 878200 17880 401

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 10, 2024
filed on: 13th, August 2024
Free Download (3 pages)

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