Website & contact details
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Excelredstone Limited
- Incorporated
- 4 March 1993 (33 years)
- Previously known as
- Onnec Group Limited (until 6 July 2022)Excelredstone Limited (until 24 May 2022)Excel I.T. Limited (until 14 November 2018)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Second FloorFarringdon Point33 Farringdon RoadLondonEC1M 3JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2023
Dutch
Born January 1966 (60)
Horgan, Barry John
Secretary · Appointed 21 March 2013
Director · Appointed 21 March 2013
Irish
Born August 1971 (55)
Danish
Born March 1973 (53)
Officer history (8 former)
10 October 2023
5 September 2017
21 March 2013
Appointed Horgan, Barry John as Secretary
21 March 2013
14 January 2013
14 January 2013
Resigned Horgan, Barry John as Secretary
14 January 2011
9 April 2008
9 April 2008
Appointed Horgan, Barry John as Secretary
3 April 2008
3 April 2008
3 April 2008
3 April 2008
1 April 2005
1 April 2005
4 March 1993
4 March 1993
4 March 1993
4 March 1993
4 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06468498
Former controllers (1)
21 February 2019
Ceased Excelredstone Services Limited — Owns 75–100% of shares
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Banchory Holdings Limited Owns 25–50% of shares
LA Tua Pasta Limited Owns 75–100% of shares
LA Tua Pasta Markets Ltd Owns 75–100% of shares
CQC Holdings Limited Owns 25–50% of shares
CQC Limited Owns 75–100% of shares
Chelsea Quilt Company Limited Owns 75–100% of shares
Fibrelight Developments Limited Owns 25–50% of shares
Create Business Hub Ltd Owns 75–100% of shares
Hutton Meadow Management Company Limited Owns 75–100% of shares
Onnec Group Limited Holds 25–50% of voting rights
Excelredstone Limited This company Owns 75–100% of shares
Onnec Holdings Limited Owns 75–100% of shares
Onnec Group UK Limited Owns 75–100% of shares
Onnec IQ Limited Owns 75–100% of shares
Skyports Drone Services Limited Owns 75–100% of shares
Solar Ventus Energy Limited Owns 75–100% of shares
Atlantisrealm (West Town) Limited Owns 75–100% of shares
Cleughead Limited Owns 75–100% of shares
Ili (Access) Limited Owns 25–50% of shares
Ili (Durieshill) Limited Owns 75–100% of shares
Ili (Mid Brockloch) Limited Owns 75–100% of shares
Ili (North Tarbrax) Limited Owns 75–100% of shares
Ili (Shotlin) Limited Owns 75–100% of shares
Low Waterhead Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £612,103
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £612,103 | £612,103 |
| Net Current Assets | £612,103 | £612,103 |
| Net Assets | £612,103 | £612,103 |
| Shareholder Funds | £612,103 | £612,103 |
Filings
Filing history not loaded yet. See it on Companies House
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