Exsel Electronics Limited

Active11085251 Private limited company

What Exsel Electronics say about themselves

“The Exsel Group provides data collection, design & integration engineering, aircraft trainers, lightweight armour, data security to Defence and Industry.”

— from exsel-group.com
Incorporated
28 November 2017 (8 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Small
Address
4 Ravenscroft Court Buttington Cross Enterprise Park
Buttington
Welshpool
SY21 8SL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2025
British
Born December 1993 (32)
Director · Appointed 20 January 2018
British
Born December 1954 (71)
Director · Appointed 28 November 2017
British
Born February 1973 (53)
Officer history (3 former)
15 January 2026
Resigned Reynolds, Edward Harry James as Director
20 November 2025
Appointed Marsh, Joseph Daniel as Director
20 November 2025
Resigned Minchin, Alexis as Director
23 June 2022
Appointed Minchin, Alexis as Director
23 June 2022
Appointed Reynolds, Edward Harry James as Director
20 January 2018
Appointed Marment, James Harry as Director
20 January 2018
Resigned Exsel Holdings Limited as Corporate Director
28 November 2017
Appointed Hughes, Keith Leslie as Director
28 November 2017
Appointed Exsel Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11148970
Former controllers (1)
20 January 2018
Ceased Exsel Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dynasystems UK Ltd Owns 75–100% of shares
Exsel 10 Limited Owns 75–100% of shares
Exsel 7 Limited Owns 75–100% of shares
Exsel Engineering Limited Owns 75–100% of shares
Exsel Group Limited Owns 75–100% of shares
Dyna Armour Limited Owns 75–100% of shares
Exsel Automotive Limited Owns 75–100% of shares
Exsel Design and Integration Limited Owns 75–100% of shares
Exsel Electronics Limited This company Owns 75–100% of shares
Exsel Field Services Limited Owns 75–100% of shares
Exsel Training and Simulation Limited Owns 75–100% of shares
Tarian Technology Ltd Owns 75–100% of shares
Hygieia Eir Limited Owns 75–100% of shares
TFL Management Services Limited Owns 75–100% of shares
The Trading Force Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,467,676
Cash
£5,414
Employees
13
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,166,571 £1,114,482 £1,255,646 £1,980,743 £1,467,676
Balance sheet detail
202520242023202220212020
Fixed Assets£9,609£12,084£26,803£15,283£11,414£8,047
Current Assets£1,710,771£3,172,054£1,998,341£1,650,093£1,578,363£1,216,769
Debtors£3,053,382£1,841,379£1,621,757£1,544,834£1,216,345
Cash£5,414£118,672£156,962£28,336£33,529£424
Creditors (< 1 year)£252,704£1,186,190£738,565£513,395£377,088£406,264
Creditors (> 1 year)£0£15,725£25,858£35,833£45,000
Net Current Assets£1,458,067£1,985,864£1,259,776£1,136,698£1,201,275£810,505
Net Assets£1,467,676£1,980,743£1,255,646£1,114,482£1,166,571
Shareholder Funds£1,467,676£1,980,743£1,255,646£1,114,482£1,166,571£818,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates10 August 2026
1 May 2026Accounts for a small company30 April 2025
19 January 2026Termination of appointment of a director
20 November 2025Termination of appointment of a director
20 November 2025Appointment of a director
Show all recent filings

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