UK Companies House feature
EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED
Profile
- Company number
- 02892447
- Status
- Active
- Incorporation
- 1994-01-28
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hawsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“It is the present intention of the Directors that the Company will become dormant following the settlement of all residual liabilities and the successful resolution of all obligations. On this basis, the Company is not considered to be a going concern and these financial statements have been prepared on a basis other than going concern.”
Significant events
- “The Company ceased trading in the 2021 financial year following its acquisition by Ascent Performance Group Limited.”
- “The directors expect there to be no trading activity at all in the forthcoming year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Mark | Director | 2021-01-07 | Jan 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLON, Simon Charles | Secretary | 1996-04-02 | 1998-01-21 |
| THORPE, Abigail | Secretary | 1998-04-20 | 2012-01-17 |
| THORPE, David George Housley | Secretary | 1995-11-24 | 1996-04-02 |
| THORPE, Joanna Elizabeth | Secretary | 1994-01-28 | 1995-11-24 |
| VENN, Sebastian Charles | Secretary | 2020-02-15 | 2021-01-07 |
| WORRELL, Maureen | Secretary | 2012-01-17 | 2020-02-15 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-28 | 1994-01-28 |
| EVANS, Malcolm Robert | Director | 1994-01-28 | 1996-01-09 |
| GILHOOLEY, Niall Peter | Director | 2021-01-07 | 2022-02-28 |
| HANLON, Simon Charles | Director | 1996-04-02 | 1998-01-21 |
| THORPE, David George Housley | Director | 1994-01-28 | 2018-04-17 |
| VENN, Laurence Michael | Director | 2018-04-17 | 2021-01-07 |
| WORRELL, Stephen John | Director | 2000-07-01 | 2021-01-07 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1994-01-28 | 1994-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ascent Performance Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2021-01-07 | Active |
| Laurence Michael Venn | Individual | Shares 25–50%, Voting 25–50% | 2018-04-17 | Ceased 2021-01-07 |
| Mr Stephen John Worrell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-07 |
| Mr David George Housley Thorpe | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-04-17 |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-31 | AA | accounts | accounts with accounts type full |
| 2022-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-04 | TM01 | officers | termination director company with name termination date |
| 2021-12-21 | AA | accounts | accounts with accounts type total exemption full |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-29 | RP04TM01 | officers | second filing of director termination with name |
| 2021-01-08 | AP01 | officers | appoint person director company with name date |
| 2021-01-08 | AP01 | officers | appoint person director company with name date |
| 2021-01-08 | AA01 | accounts | change account reference date company current shortened |
| 2021-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-01-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.