Not reported
Active05974563Private limited companyLondon
EXCELLENTIA LIMITED
Significant control: Duncan Mark Knox (25–50%), John Morrison (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Private security activities (SIC 80100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
EXCELLENTIA LIMITED is an active private limited company (company number 05974563) incorporated on 23 October 2006, registered in London. Its registered activity is private security activities (SIC 80100). Latest small accounts cover the period ending 31 December 2024 and cash of £607k, with 8 employees on average.
There are 1,454 companies in private security activities in London with filed accounts; the median reports net assets of £868 and is 6 years old.
02
Ownership and control
- Mr Duncan Mark Knox
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr John Morrison
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Derek Kerr
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 October 200620 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 6 November 2026in 12 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80100
- Private security activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£607k
−39%vs Dec 2023Not reported
8
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | — | £607k | £1.13m | — | — | — | 8 |
| 31 December 2023 | — | £997k | £334k | — | — | — | 8 |
Cash per employee£76kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Cash at bank of £50,000 or moreCash £606,866
- Incorporated five or more years agoIncorporated 23 October 2006
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 12 days
- Next accounts due25 days overdue
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in London
- PAGE CORPORATE INVESTIGATIONS LIMITEDLondon · inc. Nov 2006
- RDR SERVICES LIMITEDinc. Oct 2006
- NIGHTINGAEL SECURITY LIMITEDinc. Nov 2006
- FOXTONS SECURITY LTDLondon · inc. Sept 2006
- TTC SECURITY LIMITEDLondon · inc. Sept 2006
- APPROVED PARKING SERVICES LIMITEDLondon · inc. Dec 2006
All companies incorporated on 23 October 2006 · in Oct 2006.
09
Reminders for EXCELLENTIA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.