EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
Activities of other holding companies n.e.c.
EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for EXEL COMPUTER SYSTEMS (HOLDINGS) PLC (08849413), an active software company based in United Kingdom. Incorporated 17 Jan 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.38M
Net Assets
£20.78M
Total Liabilities
£6.76M
Turnover
£10.60M
Employees
97
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Thomas William Ellis | Secretary | Unknown | Unknown | 22 Sept 2021 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Thomas William Ellis
British
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mary Ellis
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mowbray Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
John Merfyn Ellis
Ceased 22 Sept 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the south west side of Wilne Road, Sawley, Long Eaton EREWASH | Freehold | - | 30 Oct 2018 |
Land at Bothe Hall, Tamworth Road, Sawley, Long Eaton EREWASH | Freehold | - | 30 Oct 2018 |
96 Wilne Road, Long Eaton, Nottingham (NG10 3AN) EREWASH | Freehold | - | 30 Oct 2018 |
land on the South West side of Wilne Avenue, Long Eaton EREWASH | Freehold | - | 20 May 2016 |
Bothe Hall, Tamworth Road, Long Eaton, Nottingham (NG10 3XL) EREWASH | Freehold | - | 20 May 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Accounts | Annual accounts made up to 31 Jan 2026 | |
| 18 Dec 2025 | Confirmation Statement | Confirmation statement made on 13 Dec 2025 with updates | |
| 10 Dec 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 10 Dec 2025 | Capital | Capital Name Of Class Of Shares | |
| 10 Dec 2025 | Resolution | Resolutions |
Annual accounts made up to 31 Jan 2026
Confirmation statement made on 13 Dec 2025 with updates
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2026
2 weeks ago on 22 May 2026
Confirmation statement made on 13 Dec 2025 with updates
5 months ago on 18 Dec 2025
Capital Variation Of Rights Attached To Shares
6 months ago on 10 Dec 2025
Capital Name Of Class Of Shares
6 months ago on 10 Dec 2025
Resolutions
6 months ago on 10 Dec 2025