Excel Airfreight Limited

Active02857328 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Other transportation support activities (52290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Woodlands
79 High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sen, Dilsher
Secretary · Appointed 30 January 2015
Director · Appointed 30 January 2015
British
Born January 1960 (66)
Director · Appointed 30 January 2015
British
Born January 1959 (67)
Officer history (8 former)
30 June 2017
Resigned Timms, Richard John as Director
28 February 2015
Resigned Campbell, Roderick as Director
30 January 2015
Appointed Sen, Dilsher as Secretary
30 January 2015
Appointed Knight, Stephen as Director
30 January 2015
Appointed Ruck, Barry John as Director
30 January 2015
Resigned Timms, Richard John as Secretary
31 December 2013
Resigned Ward, Mark Donald as Director
31 December 2013
Resigned Ward, Mark Donald as Secretary
31 December 2013
Appointed Timms, Richard John as Secretary
1 October 2013
Resigned Timms, Dawn Linda as Secretary
1 October 2013
Appointed Ward, Mark Donald as Secretary
26 July 2005
Appointed Ward, Mark Donald as Director
28 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 September 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 September 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 September 1993
Appointed Timms, Dawn Linda as Secretary
28 September 1993
Appointed Campbell, Roderick as Director
28 September 1993
Appointed Timms, Richard John 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
Private Limited Company
Reg. no. 00786387

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited This company Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £232,353 £232,353 £5,000
Balance sheet detail
202220212020
Debtors£5,000£232,353£232,353
Shareholder Funds£5,000£232,353£232,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Other filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
1 October 2025Confirmation statement with updates28 September 2025
Show all recent filings

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