EXEL HOLDINGS LIMITED

Active Milton Keynes

Activities of head offices

0 employees website.com
Activities of head offices
E

EXEL HOLDINGS LIMITED

Activities of head offices

Founded 30 Jun 1980 Active Milton Keynes, England 0 employees website.com
Activities of head offices

Previous Company Names

NFC HOLDINGS LIMITED 18 Jan 1995 — 15 Mar 2000
NATIONAL FREIGHT COMPANY LIMITED 30 Jun 1980 — 18 Jan 1995
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £77M £8M 2024 year on year
Total assets £77M £8M 2024 year on year
Total Liabilities £37K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for EXEL HOLDINGS LIMITED (01505040), an active company based in Milton Keynes, England. Incorporated 30 Jun 1980. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£76.86M

Increased by £7.95M (+12%)

Total Liabilities

£37.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2019100,000£50.00m£500

Officers

Officers

2 active 1 resigned
Status
Michael James TrimmDirectorBritishUnited Kingdom5722 Mar 2017Active
Taylor, Rebecca Louise HazelDirectorBritishUnited Kingdom511 Jun 2021Active

Shareholders

Shareholders (2)

Exel Investments Limited
98.0%
Exel Limited
2.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Dhl Supply Chain International Holdings B.v.

Netherlands

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

Exel Investments Limited

Ceased 21 Nov 2024

Ceased

Michael James Trimm

Ceased 19 Jul 2023

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased

Dermot Francis Woolliscroft

Ceased 3 Sept 2021

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
10 Nov 2025OfficersTermination of Steven Fink as director on 7 Nov 2025
10 Nov 2025OfficersAppointment of Mr Ian Stagg as director on 7 Nov 2025
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
21 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

10 Nov 2025 Officers

Termination of Steven Fink as director on 7 Nov 2025

10 Nov 2025 Officers

Appointment of Mr Ian Stagg as director on 7 Nov 2025

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 21 Jan 2026

Termination of Steven Fink as director on 7 Nov 2025

6 months ago on 10 Nov 2025

Appointment of Mr Ian Stagg as director on 7 Nov 2025

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 21 Jan 2025