EXEL UK LIMITED

Active Milton Keynes
0 employees website.com
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EXEL UK LIMITED

Founded 20 Mar 1963 Active Milton Keynes, England 0 employees website.com

Previous Company Names

TIBBETT & BRITTEN LIMITED 20 Mar 1963 — 29 Dec 2004
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £35M £3M 2024 year on year
Total assets £42M £2M 2024 year on year
Total Liabilities £7M £584K 2024 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England

Full company profile for EXEL UK LIMITED (00754103), an active company based in Milton Keynes, England. Incorporated 20 Mar 1963. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£34.89M

Increased by £2.85M (+9%)

Total Liabilities

£7.05M

Decreased by £584.00k (-8%)

Turnover

£533.00k

Decreased by £354.00k (-40%)

Employees

N/A

Debt Ratio

17%

Decreased by 2 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dhl Supply Chain Limited
100.0%
22,257,020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 14 Ceased

Dhl Supply Chain International Holdings B.v.

Netherlands

Active
Notified 21 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James Edward Gill

Ceased 13 Jun 2018

Ceased

Keith Roy Smith

Ceased 31 Mar 2017

Ceased

Mark James Parsons

Ceased 31 Dec 2017

Ceased

Simon Mark Lovell Stacey

Ceased 31 Dec 2017

Ceased

John Robert Boulter

Ceased 13 Jun 2018

Ceased

Dhl Supply Chain Limited

Ceased 21 Nov 2024

Ceased

Philip William Roe

Ceased 26 Nov 2018

Ceased

Nicola Ellen Craig

Ceased 30 Jun 2018

Ceased

Martin James Willmor

Ceased 26 Nov 2018

Ceased

Graham Inglis

Ceased 28 Apr 2017

Ceased

Paul George Dyer

Ceased 1 Oct 2018

Ceased

Christopher Martin Sharp

Ceased 13 Jun 2018

Ceased

Paul Robin Richardson

Ceased 26 Nov 2018

Ceased

Ian Nicholas Fisher

Ceased 13 Jun 2018

Ceased

Group Structure

Group Structure

EXEL UK LIMITED Current Company

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land and buildings on the South West side of Howley Park Road East, Morley LEEDS
Freehold-7 Feb 1983
land lying to the south west of Edinburgh Way, Rochdale ROCHDALE
Freehold-21 Nov 1972
Land and buildings on the North side of Avonmouth Way, Avonmouth, Bristol CITY OF BRISTOL
Leasehold--
Land and buildings on the South West side of Howley Park Road East, Morley
Freehold
Added 7 Feb 1983
District LEEDS
land lying to the south west of Edinburgh Way, Rochdale
Freehold
Added 21 Nov 1972
District ROCHDALE
Land and buildings on the North side of Avonmouth Way, Avonmouth, Bristol
Leasehold
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with updates
2 Dec 2025CapitalStatement by Directors
2 Dec 2025InsolvencySolvency Statement dated 27/11/25
2 Dec 2025ResolutionResolutions
2 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
27 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with updates

2 Dec 2025 Capital

Statement by Directors

2 Dec 2025 Insolvency

Solvency Statement dated 27/11/25

2 Dec 2025 Resolution

Resolutions

2 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with updates

3 months ago on 27 Jan 2026

Statement by Directors

5 months ago on 2 Dec 2025

Solvency Statement dated 27/11/25

5 months ago on 2 Dec 2025

Resolutions

5 months ago on 2 Dec 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 2 Dec 2025