Excel Solutions Group Ltd

Active12101173 Private limited company
Incorporated
12 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Address
The Office
5 Rockside
Stoke-On-Trent
ST7 4PG

Filing status

Accounts due
30 June 2027
Last accounts
31 October 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2019
British
Born December 1967 (58)

Ownership 1 active

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

Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16807632
Former controllers (3)
27 January 2026
Ceased Carl Wayne Holness — Owns 25–50% of shares
27 January 2026
Ceased Darren Edwin Cole — Owns 25–50% of shares
7 January 2021
Ceased Carl Wayne Holness — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Excel Solutions Group Ltd This company Owns 75–100% of shares
Excel Escort Solutions Ltd Owns 75–100% of shares
Excel Residential Care Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£153
Cash
£53
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £100 £100 £100 £167 £180 £153
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100
Current Assets£53£80£67
Cash£53£80£67£100£100
Net Current Assets£53£80£67
Net Assets£153£180£167£100£100£100
Shareholder Funds£153£180£167£100£100£100

Filings

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