Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Excil Electronics Limited
- Incorporated
- 2 November 1982 (44 years)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Light & Power HouseShire HillSaffron WaldenCB11 3AQ
Charges
- Total
- 21
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born June 1987 (39)
Director · Appointed 15 September 2025
British
Born October 1974 (52)
Director · Appointed 17 January 2025
Australian
Born July 1974 (52)
Stanyard, Stuart Richard
Secretary · Appointed 1 March 2023
Director · Appointed 1 March 2023
British
Born November 1967
Officer history (24 former)
14 April 2026
Resigned Orme, Nigel Stuart as Director
15 September 2025
15 September 2025
28 January 2025
Resigned Hesketh, John as Director
17 January 2025
31 May 2024
1 March 2023
Appointed Stanyard, Stuart Richard as Secretary
1 March 2023
31 August 2022
Resigned Buckenham, Christopher James as Secretary
31 August 2022
8 August 2021
1 October 2018
22 March 2018
22 March 2018
Appointed Buckenham, Christopher James as Secretary
21 March 2018
21 March 2018
8 September 2006
Resigned Myers, David as Director
23 December 2002
26 September 2001
26 September 2001
12 June 2001
12 June 2001
12 June 2001
Appointed Orme, Nigel Stuart as Director
12 June 2001
Appointed Myers, David as Director
12 June 2001
Appointed Hesketh, John as Director
7 November 2000
17 July 2000
17 July 2000
17 July 2000
17 July 2000
17 July 2000
12 January 2000
31 December 1999
22 July 1997
21 July 1997
8 June 1997
28 March 1997
16 December 1996
5 November 1996
28 October 1996
28 October 1996
25 April 1995
21 December 1993
21 December 1993
23 February 1993
2 June 1992
23 December 1991
Resigned Banks, Geoffrey Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 686429
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Channel Electric Equipment Limited Owns 75–100% of shares
Excil Electronics Limited This company Owns 75–100% of shares
Lpa Industries Limited Owns 75–100% of shares
Red Box Int Holdings Limited Owns 75–100% of shares
Lpa Industries Pension Trustees Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Insolvency filing | |||
| 22 October 2026 | Share capital filing | |||
| 22 October 2026 | Statement of capital | |||
| 22 October 2026 | Resolutions | |||
| 13 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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