Excess Baggage (Airports) Limited

Active04767735 Private limited company

What Excess Baggage say about themselves

“Send luggage overseas using Excess Baggage Company's baggage shipping services. Use our courier and freight delivery services to send your overweight baggage anywhere worldwide cost-effectively . Get your free online quote today.”

— from excess-baggage.com
Incorporated
16 May 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Medium
Region
Greater London
Address
2 Provident Industrial Estate
Pump Lane
Hayes
UB3 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at Excess Baggage Holdings Limited, Excess Baggage Group Limited, EB Central Services Limited · more companies
British
Born June 1983 (43)
Secretary · Appointed 21 October 2005
Also at Excess Baggage Holdings Limited, Excess Baggage Group Limited, EB Central Services Limited · more companies
Irish
Director · Appointed 12 May 2004
Also at Excess Baggage Holdings Limited, Excess Baggage Group Limited, EB Central Services Limited · more companies
Irish
Born May 1962 (64)
Director · Appointed 16 May 2003
Also at Excess Baggage European Investments Ltd, Excess Baggage Holdings Limited, Excess Baggage Group Limited · more companies
Scottish
Born December 1955 (70)
Officer history (4 former)
18 September 2025
Appointed Elliott, Stuart Ross as Director
21 October 2005
Appointed Elliott, Maire Brid Ann as Secretary
21 October 2005
Resigned Humberstone, Kim Elizabeth as Secretary
27 May 2004
Resigned Bonner, Stephen Goodall as Director
12 May 2004
Appointed Elliott, Maire Brid Ann as Director
16 May 2003
Appointed Elliott, David Christopher George as Director
16 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2003
Appointed Bonner, Stephen Goodall as Director
16 May 2003
Appointed Humberstone, Kim Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04805687
Former controllers (1)
2 July 2023
Ceased David Christopher George Elliott — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Excess Baggage Holdings Limited
Excess Baggage Group Limited Owns 75–100% of shares
Airport Concierge Ltd. Owns 75–100% of shares
Baggage Express (UK) Limited Owns 75–100% of shares
Baggage Shipping Limited Owns 75–100% of shares
EB Central Services Limited Owns 75–100% of shares
Excess Baggage (Airports) Limited This company Owns 75–100% of shares
Excess Baggage (North Britain) Limited Owns 75–100% of shares
Excess Baggage (Stations) Limited Owns 75–100% of shares
Excess Baggage (Storage) Limited Owns 75–100% of shares
Excess Baggage Canada Ltd Owns 75–100% of shares
Excess Baggage Company (UK) Limited Owns 75–100% of shares
Excess Baggage Company Limited Owns 75–100% of shares
Excess Baggage Company Middle East Limited Owns 75–100% of shares
Excess Baggage Company Retail Ltd Owns 75–100% of shares
Excess Baggage Company South Europe Ltd Owns 75–100% of shares
Excess Baggage Company West Europe Ltd Owns 75–100% of shares
And 22 more

Financials

Cash
£490,875
Employees
133
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 £568,985 £1,049,330
Balance sheet detail
20232022
Fixed Assets£178,844£59,588
Current Assets£2,306,295£2,010,386
Debtors£1,634,539£1,484,011
Cash£490,875£395,122
Creditors (< 1 year)£1,435,809£1,500,989
Net Current Assets£870,486£509,397
Shareholder Funds£1,049,330£568,985

Filings 67

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a medium company31 December 2025
9 June 2026Change of details for a person with significant control
4 February 2026Confirmation statement with no updates3 February 2026
7 October 2025Appointment of a director
30 September 2025Accounts for a medium company31 December 2024
Show all 67 filings

Some other companies at this address

EB Central Services Limited
Excess Baggage (Stations) Limited
Excess Baggage Group Limited
Excess Baggage Holdings Limited
Safebag Limited

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Kingston Upon Thames
Hemel Hempstead
Portslade
Staines-Upon-Thames
Bournemouth
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