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Exsel Design And Integration Limited

11085573

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Talina Centre, Bagleys Lane, London, SW6 2BW
Incorporated 28/11/2017

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr James Harry Marment

director · Since 28/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Michael Moloney

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Angela Marie Kelly

director · Since 18/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Alastair Hughes

director · Since 10/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

James Harry Marment

director · Since 28/11/2017

British · United Kingdom

Michael Moloney

director · Since 01/10/2018

British · England

Angela Marie Kelly

director · Since 18/05/2022

British · England

Alastair Hughes

director · Since 10/07/2024

British · England

Former

Exsel Holdings Limited

corporate director · Resigned 20/01/2018

Richard Paul Garrod

director · Resigned 31/10/2025

Alan Walters

director · Resigned 28/08/2026

Alan Walters

director · Resigned 28/08/2026

Persons with Significant Control

Exsel Group Limited

75–100% shares

Reg: 11148970 · England And Wales · Private Limited Company

Notified 23/10/2018

Former PSCs

Exsel Holdings Limited

Ceased 20/01/2018

Mr James Harry Marment

Ceased 31/10/2025

Change History

officer appointed → HUGHES, Alastair
2026-10-15
officer appointed → KELLY, Angela Marie
2026-10-15
officer appointed → MARMENT, James Harry
2026-10-15
officer appointed → MOLONEY, Michael
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 3 Talina Centre
2026-10-15

3 TALINA CENTRE

post town → London
2026-10-15

LONDON

CompanyRankvs 1753+ SIC 25990 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity9/15 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 30/04/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£7.3M

Current Liabilities

£4.3M

Fixed Assets

£71k

Debtors

£3.3M

Profit After Tax

£2.7M

33avg. employees

Tax at Year End

Corp tax£21k

Balance Sheet

Bank loans & overdrafts£16k
Assets less current liabilities£3.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.69+£0
20251.69+£2.3M
20241.09-£480k
20231.15—

Derived from filed accounts. Not audited figures.

Filing History38 filings

Director resigned

termination director company with name termination date

07/09/20261 page · PDF
Accounts filed

accounts with accounts type small

27/03/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
PSC07

cessation of a person with significant control

13/11/20251 page · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20253 pages · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202311 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20221 page · PDF
SH02

capital alter shares consolidation

15/02/20224 pages · PDF
RESOLUTIONS

resolution

15/02/20221 page · PDF
RP04SH01

second filing capital allotment shares

07/02/20227 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

03/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202210 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202110 pages · PDF
RP04SH01

second filing capital allotment shares

11/08/20204 pages · PDF
Shares allotted

capital allotment shares

10/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts date changed

change account reference date company current extended

20/11/20181 page · PDF
PSC02

notification of a person with significant control

29/10/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20181 page · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
PSC notified

notification of a person with significant control

25/01/20182 pages · PDF
PSC07

cessation of a person with significant control

25/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/01/20184 pages · PDF
Incorporated

incorporation company

28/11/201710 pages · PDF