EXCELLENCE LOGGING HOLDING LIMITED

09536399
Active London

Other business support service activities n.e.c.

1,701 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
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EXCELLENCE LOGGING HOLDING LIMITED

09536399

Other business support service activities n.e.c.

Founded 10 Apr 2015 Active London, United Kingdom 1,701 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.

Previous Company Names

EXCELLENCE LOGGING HOLDCO 3 LIMITED 10 Apr 2015 — 12 Sept 2018
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £11M £17M 2024 year on year
Total assets £136M £17M 2024 year on year
Total Liabilities £130M £37M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXCELLENCE LOGGING HOLDING LIMITED (09536399), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 10 Apr 2015. Other business support service activities n.e.c.. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£12.88M

Increased by £5.19M (+67%)

Net Assets

£10.61M

Decreased by £17.27M (-62%)

Total Liabilities

£129.96M

Increased by £37.08M (+40%)

Turnover

£162.99M

Increased by £46.29M (+40%)

Employees

1701

Increased by 138 (+9%)

Debt Ratio

95%

Increased by 17 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

14 Allotments 121,524,667 Shares £268290.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 202410,000,000$10.00m$1
23 Aug 202310,989,000$10.99m$1
7 Feb 2020271,304$271k$1
7 Feb 202027,053$27k$1
7 Feb 20201,201,643$1.20m$1

Officers

Officers

2 active 1 resigned
Status
Athenaeum Secretaries LimitedCorporate-secretaryUnited KingdomUnknown27 Jan 2020Active
Burban, Bruno PatrickDirectorFrenchFrance6714 Jul 2017Active

Shareholders

Shareholders (17)

Excellence Logging Guernsey Co Limited
53.5%
94,958,325
Excellence Logging Co-invest Ii, L.p
19.9%
35,225,205

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased
Ceased
Ceased

Group Structure

Group Structure

EXCELLENCE LOGGING HOLDING LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with updates
10 Apr 2025OfficersChange to director Mr John Michael Lechner on 21 Sept 2024
12 Nov 2024CapitalAllotment of shares (USD 60,014,116.39) on 23 Aug 2024
14 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with updates

10 Apr 2025 Officers

Change to director Mr John Michael Lechner on 21 Sept 2024

12 Nov 2024 Capital

Allotment of shares (USD 60,014,116.39) on 23 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Confirmation statement made on 10 Apr 2025 with updates

1 years ago on 10 Apr 2025

Change to director Mr John Michael Lechner on 21 Sept 2024

1 years ago on 10 Apr 2025

Allotment of shares (USD 60,014,116.39) on 23 Aug 2024

1 years ago on 12 Nov 2024