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Excel Trading Services Limited

09568202

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

UNIT 35 HALL MARK TRADING CENTRE, WEMBLEY, HA9 0LB
Incorporated 29/04/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

46499
46499
47910
Retail sale via mail order houses or via Internet

Officers

Hiral Shah

director · Since 29/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Hiral Shah

director · Since 29/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Jigarkumar Jayprakash Shah

director · Since 29/04/2015

SECRETARY

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Fenilkumar Mistry

director · Since 13/08/2026

INDIAN · ENGLAND · Age 25

Persons with Significant Control

Mr Fenilkumar Mistry

50–75% shares
50–75% votes

Indian · England · Age 25

69a, Morley Crescent West, Stanmore, HA7 2LL

Notified 13/08/2026

Former PSCs

Mr Jigarkumar Jaypraksh Shah

Ceased 25/07/2025

Mr Hirenbhai Prafullchandra Patel

Ceased 08/05/2026

Mrs Hiral Shah

Ceased 13/08/2026

Mr Jigarkumar Jayprakash Shah

Ceased 13/08/2026

CompanyRankvs 3328+ SIC 46499 peers
36

Financial strength4th percentile among SIC peers · 1/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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3328Excel Trading Services Limited
32
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

-£86k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

-£66k

Working capital

Current Assets

£94k

Current Liabilities

£160k

0avg. employees-4

Tax at Year End

VAT£1k

Balance Sheet

Bank loans & overdrafts£19k
Assets less current liabilities-£66k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.59-£176k£22k
20231.35—£6.3M

Derived from filed accounts. Not audited figures.