Ltd Facts The UK company register, as filed

Register entry · No. 05974563

EXCELLENTIA LIMITED

Active Private Limited Company Incorporated 23 Oct 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,411,703.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 101 95 WILTON ROAD, BELGRAVIA, LONDON, ENGLAND, SW1V 1BZ

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXCELLENTIA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,286,390 £1,411,703 6
31 Dec 2024 not published not published £606,866 £1,176,516 8
31 Dec 2023 not published not published £994,710 £915,640 5
31 Dec 2022 not published not published £397,813 £669,463 5
31 Dec 2021 not published not published £522,684 £324,744 5
31 Dec 2020 not published not published £221,759 £213,223 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
John Morrison Security Director 27 Apr 2012 — February 1976 British · United Kingdom
Duncan Mark Knox Security Director 27 Apr 2012 — October 1971 British · United Kingdom
Derek Kerr Security Director 27 Apr 2012 — December 1964 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Duncan Mark Knox Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — October 1971 British · England
Mr John Morrison Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1976 British · England
Mr Derek Kerr Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXCELLENTIA LIMITED still trading?

The register shows EXCELLENTIA LIMITED as active.

What does EXCELLENTIA LIMITED do?

It files the industry code 80100 (Private security activities).

When was EXCELLENTIA LIMITED set up?

It was incorporated on 23 October 2006.

When are EXCELLENTIA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EXCELLENTIA LIMITED's next confirmation statement due?

By 13 June 2027.

Who runs EXCELLENTIA LIMITED?

EXCELLENTIA LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 06018340 WESTMINSTER GLOBAL SERVICES LIMITED Active Private Limited Company Inc. 4 Dec 2006 80100 · Private security activities
  2. 06014849 INDEPENDENT SAFES LIMITED Active Private Limited Company Inc. 30 Nov 2006 80100 · Private security activities
  3. 06012733 BOND STREET SECURITY LTD Active Private Limited Company Inc. 29 Nov 2006 80100 · Private security activities
  4. 06012775 S3 SECURITY SERVICES LTD Active Private Limited Company Inc. 29 Nov 2006 80100 · Private security activities
  5. 06003885 CROSSWAYS SECURITY LIMITED Active Private Limited Company Inc. 20 Nov 2006 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House