EXEL OVERSEAS LIMITED

Active Milton Keynes

Freight transport by road

0 employees website.com
Freight transport by road
E

EXEL OVERSEAS LIMITED

Freight transport by road

Founded 15 Jul 1991 Active Milton Keynes, England 0 employees website.com
Freight transport by road

Previous Company Names

TIBBETT & BRITTEN OVERSEAS LIMITED 23 Dec 1994 — 22 Dec 2004
TIBBETT & BRITTEN EUROPE LIMITED 3 Aug 1993 — 23 Dec 1994
GROUPECO (UK) LIMITED 15 Jul 1991 — 3 Aug 1993
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £185M £43M 2024 year on year
Total assets £185M £43M 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for EXEL OVERSEAS LIMITED (02629392), an active company based in Milton Keynes, England. Incorporated 15 Jul 1991. Freight transport by road. 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

£184.78M

Increased by £42.64M (+30%)

Total Liabilities

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Exel Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Dhl Supply Chain International Holdings B.v.

Netherlands

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

Steven Fink

Ceased 19 Jul 2023

Ceased

James Edward Gill

Ceased 13 Jun 2018

Ceased

Michael James Trimm

Ceased 21 Nov 2024

Ceased

Jane Li

Ceased 26 Nov 2018

Ceased

Exel Limited

Ceased 21 Nov 2024

Ceased

Group Structure

Group Structure

EXEL OVERSEAS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersAppointment of Mr Ian Stagg as director on 7 Nov 2025
10 Nov 2025OfficersTermination of Steven Fink as director on 7 Nov 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
29 Nov 2024Persons With Significant ControlCessation of Exel Limited as a person with significant control on 21 Nov 2024
10 Nov 2025 Officers

Appointment of Mr Ian Stagg as director on 7 Nov 2025

10 Nov 2025 Officers

Termination of Steven Fink as director on 7 Nov 2025

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

29 Nov 2024 Persons With Significant Control

Cessation of Exel Limited as a person with significant control on 21 Nov 2024

Recent Activity

Latest Activity

Appointment of Mr Ian Stagg as director on 7 Nov 2025

5 months ago on 10 Nov 2025

Termination of Steven Fink as director on 7 Nov 2025

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 2 Jun 2025

Cessation of Exel Limited as a person with significant control on 21 Nov 2024

1 years ago on 29 Nov 2024