EXCEL PACKAGING & INSULATION CO. LIMITED

Key Data

Status

Active

Company No.

02887148

Incorporation date

13/01/1994

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

09/03/2026

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2026-03-09

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09/03/2026

Director's details changed for Mr Graham John Woolley on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Mrs Linda Jane Woolley on 2026-03-09

View PDF (2 pages)

09/03/2026

Change of details for Mr Graham John Woolley as a person with significant control on 2026-03-09

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09/03/2026

Director's details changed for Peter James Woolley on 2026-03-09

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09/03/2026

Change of details for Peter James Woolley as a person with significant control on 2026-03-09

View PDF (2 pages)

09/03/2026

Secretary's details changed for Mr Graham John Woolley on 2026-03-09

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

10/10/2025

Second filing for the appointment of Petter James Woolley as a director

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18/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

17/09/2025

Appointment of Peter Joseph Woolley as a director on 2025-09-09

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17/09/2025

Notification of Peter Joseph Woolley as a person with significant control on 2025-09-09

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17/09/2025

Cessation of Linda Jane Woolley as a person with significant control on 2025-09-09

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17/09/2025

Change of details for Mr Graham John Woolley as a person with significant control on 2025-09-09

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (5 pages)

12/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

27/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

19/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

05/01/2023

Director's details changed for Mr Graham John Woolley on 2022-01-14

View PDF (2 pages)

15/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

13/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (5 pages)

11/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

07/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (5 pages)

08/08/2019

Accounts for a small company made up to 2019-01-31

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (5 pages)

01/08/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

23/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

29/09/2017

Accounts for a small company made up to 2017-01-31

View PDF (9 pages)

24/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

28/10/2016

Accounts for a small company made up to 2016-01-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

09/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

10/07/2015

Termination of appointment of Garry Postlethwaite as a director on 2015-06-16

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

04/04/2014

Director's details changed for Mr Garry Postlethwaite on 2014-04-04

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

11/09/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-07-04

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12/02/2013

Director's details changed for Mrs Linda Jane Woolley on 2013-02-12

View PDF (2 pages)

12/02/2013

Secretary's details changed for Mr Graham John Woolley on 2013-02-12

View PDF (2 pages)

12/02/2013

Director's details changed for Mr Graham John Woolley on 2013-02-12

View PDF (2 pages)

18/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

19/07/2012

Appointment of Mr Garry Postlethwaite as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Graham John Woolley as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Graham Woolley as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (3 pages)

23/01/2012

Director's details changed for Mr Graham John Woolley on 2011-12-01

View PDF (2 pages)

06/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

25/01/2011

Director's details changed for Mrs Linda Jane Woolley on 2011-01-01

View PDF (2 pages)

25/01/2011

Secretary's details changed for Mr Graham John Woolley on 2011-01-01

View PDF (1 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

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26/01/2010

Director's details changed for Mrs Linda Jane Woolley on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Graham John Woolley on 2009-10-01

View PDF (2 pages)

16/09/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

18/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

11/02/2008

Return made up to 13/01/08; full list of members

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23/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

22/01/2007

Return made up to 13/01/07; full list of members

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28/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

13/01/2006

Return made up to 13/01/06; full list of members

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28/11/2005

Registered office changed on 28/11/05 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE

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17/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

01/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

10/03/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

19/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

29/05/2003

Particulars of contract relating to shares

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29/05/2003

Resolutions

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17/03/2003

Ad 01/11/02--------- £ si 100@1

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12/03/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

07/11/2002

Nc inc already adjusted 01/11/02

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07/11/2002

Resolutions

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07/11/2002

Resolutions

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07/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

Resolutions

View PDF (1 pages)

13/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

28/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

29/11/2001

Resolutions

View PDF (1 pages)

10/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

07/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

07/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

23/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

03/02/1999

Return made up to 13/01/99; full list of members

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03/02/1999

Director resigned

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19/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

13/01/1998

Return made up to 13/01/98; full list of members

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13/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

13/01/1997

Return made up to 13/01/97; no change of members

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18/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (4 pages)

16/01/1996

Return made up to 13/01/96; no change of members

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07/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (3 pages)

24/01/1995

Return made up to 13/01/95; full list of members

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04/03/1994

Accounting reference date notified as 31/01

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04/03/1994

Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100

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03/02/1994

Secretary resigned;new secretary appointed

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13/01/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
17
950.11K
-
0.00
633.90K
-

2023
19
968.88K
-
0.00
631.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woolley, Graham John	Director	11/07/2012 - Present	8
Woolley, Graham John	Director	13/01/1994 - 11/07/2012	8
Woolley, Linda Jane	Director	04/01/1997 - Present	7
Woolley, Peter Joseph	Director	09/09/2025 - Present	-
Woolley, Graham John	Secretary	13/01/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCEL PACKAGING & INSULATION CO. LIMITED

EXCEL PACKAGING & INSULATION CO. LIMITED is an(a) Active company incorporated on 13/01/1994 with the registered office located at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL PACKAGING & INSULATION CO. LIMITED?

EXCEL PACKAGING & INSULATION CO. LIMITED is currently Active. It was registered on 13/01/1994 .

Where is EXCEL PACKAGING & INSULATION CO. LIMITED located?

EXCEL PACKAGING & INSULATION CO. LIMITED is registered at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE.

What does EXCEL PACKAGING & INSULATION CO. LIMITED do?

EXCEL PACKAGING & INSULATION CO. LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for EXCEL PACKAGING & INSULATION CO. LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2026-03-09.