Excel Laminating Holdings Limited

Active06190320 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
Excel Laminaitng Holdings Limited (until 3 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Alexander Leslie Thomas
Rebecca Diane Thomas
Accounts type
Small
Region
Yorkshire
Address
Suite 3 Kingston International Business Park
Hedon Road
Hull
HU9 5NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Alexander Leslie
Director · Appointed 13 March 2023
British
Born September 1990 (36)
Thomas, Rebecca Diane
Director · Appointed 13 March 2023
British
Born April 1993 (33)
Secretary · Appointed 30 November 2007
British
Director · Appointed 10 May 2007
British
Born October 1962 (64)
Director · Appointed 28 March 2007
British
Born October 1961 (65)
Officer history (1 former)
13 March 2023
Appointed Thomas, Alexander Leslie as Director
13 March 2023
Appointed Thomas, Rebecca Diane as Director
30 November 2007
Appointed Thomas, Lesley Diane as Secretary
30 November 2007
Resigned Farmery, Michael David as Secretary
10 May 2007
Appointed Thomas, Lesley Diane as Director
28 March 2007
Appointed Thomas, Jeffrey William as Director
28 March 2007
Appointed Farmery, Michael David as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14692423
Former controllers (2)
13 March 2023
Ceased Jeffrey William Thomas — Owns 25–50% of shares
13 March 2023
Ceased Lesley Diane Thomas — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Excel Laminating Holdings Limited This company Owns 75–100% of shares
Excel Laminating Limited Owns 75–100% of shares
Humber Panels Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,003,091 £744,665 £903,600 £1,804,368 £1,804,368
Balance sheet detail
20242023202120202019
Fixed Assets£928,681£928,681£928,681
Debtors£2,611,847£2,423,572£378,144£0£173,150
Creditors (< 1 year)£1,736,160£1,547,885£403,225£184,016£98,740
Net Current Assets£875,687£875,687(£25,081)(£184,016)£74,410
Shareholder Funds£1,804,368£1,804,368£903,600£744,665£1,003,091

Filings

Filing history not loaded yet. See it on Companies House

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