What Exsel Design And Integration say about themselves
“Capabilities include vehicle modifications, specialist containers, build to print services, equipment ruggedisation, power distribution, manufacture & fabricate”
Exsel Design and Integration Limited
- Incorporated
- 28 November 2017 (8 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Alastair HughesAngela Marie Kelly
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Talina CentreBagleys LaneLondonSW6 2BW
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Hughes, Alastair
Director · Appointed 10 July 2024
British
Born February 1979 (47)
Kelly, Angela Marie
Director · Appointed 18 May 2022
British
Born August 1961 (65)
Director · Appointed 1 October 2018
British
Born October 1966 (60)
Director · Appointed 28 November 2017
British
Born December 1954 (71)
Officer history (3 former)
28 August 2026
Resigned Walters, Alan as Director
31 October 2025
10 July 2024
Appointed Hughes, Alastair as Director
18 May 2022
Appointed Kelly, Angela Marie as Director
18 May 2022
18 May 2022
Appointed Walters, Alan as Director
1 October 2018
20 January 2018
28 November 2017
28 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11148970
Former controllers (2)
31 October 2025
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 This company Owns 75–100% of shares
Exsel Electronics Limited 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
- £3,047,636
- Cash
- £2,062,610
- Profit
- £2,748,187
- Employees
- 33
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Return on Equity
- 90%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,288 | £95,481 | £127,215 | £88,347 | £31,847 | £31,380 |
| Current Assets | £7,281,030 | £8,582,289 | £9,153,189 | £8,431,885 | £1,390,482 | £349,337 |
| Debtors | £4,727,842 | £7,716,310 | £4,029,318 | £1,015,165 | £309,682 | |
| Cash | £2,062,610 | £2,634,987 | £478,039 | £4,159,502 | £207,915 | £5,190 |
| Creditors (< 1 year) | £4,304,682 | £7,884,900 | £7,989,831 | £7,185,077 | £863,289 | £578,516 |
| Creditors (> 1 year) | £15,716 | £25,770 | £35,932 | £45,000 | ||
| Net Current Assets | £2,976,348 | £697,389 | £1,163,358 | £1,246,808 | £527,193 | (£229,179) |
| Net Assets | £3,047,636 | £758,997 | £1,238,951 | £1,286,611 | £508,851 | (£202,616) |
| Shareholder Funds | £3,047,636 | £758,997 | £1,238,951 | £1,286,611 | £508,851 | (£202,616) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 2 November 2026 | Registration of a charge | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Accounts for a small company | 30 April 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 25 January 2026 |
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