EXCEL TRUST COMPANY LIMITED

Key Data

Status

Active

Company No.

03325200

Incorporation date

27/02/1997

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1997)

06/12/2025

Statement of capital following an allotment of shares on 2025-04-01

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06/12/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/07/2025

Appointment of Mr Timothy Andrew Gavin Scott as a director on 2025-07-08

View PDF (2 pages)

08/07/2025

Appointment of Mr David Peter Anthony Scott as a director on 2025-07-08

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2024-10-01 with no updates

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10/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/04/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

04/04/2022

Cessation of Anthony Gavin Scott as a person with significant control on 2021-07-22

View PDF (1 pages)

26/01/2022

Notification of Edna Scott as a person with significant control on 2021-07-22

View PDF (2 pages)

26/07/2021

Termination of appointment of Anthony Gavin Scott as a director on 2021-07-22

View PDF (1 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

23/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

03/01/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

12/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

25/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

06/02/2010

Director's details changed for Edna Scott on 2010-02-01

View PDF (2 pages)

06/02/2010

Director's details changed for Anthony Gavin Scott on 2010-02-01

View PDF (2 pages)

21/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (6 pages)

17/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/02/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

27/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

09/02/2007

Return made up to 09/02/07; full list of members

View PDF (4 pages)

25/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

06/03/2006

Return made up to 27/02/06; full list of members

View PDF (4 pages)

06/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/06/2005

Return made up to 27/02/05; full list of members

View PDF (9 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

26/03/2004

Return made up to 27/02/04; no change of members

View PDF (7 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Registered office changed on 20/01/04 from: 3 the parade trumps green road virginia water surrey GU25 4EH

View PDF (1 pages)

09/01/2004

Return made up to 27/02/03; no change of members

View PDF (7 pages)

25/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

04/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

02/09/2002

Return made up to 27/02/02; full list of members

View PDF (9 pages)

23/07/2002

Return made up to 27/02/01; full list of members

View PDF (9 pages)

02/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

06/02/2001

Accounts for a small company made up to 1999-12-31

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26/10/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1998-12-31

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10/06/1999

Return made up to 27/02/99; no change of members

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26/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/03/1998

Director's particulars changed

View PDF (2 pages)

12/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

11/03/1998

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

24/10/1997

New director appointed

View PDF (3 pages)

21/10/1997

Accounting reference date shortened from 28/02/98 to 31/10/97

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Ad 22/05/97--------- £ si 2913663@1=2913663 £ ic 1/2913664

View PDF (3 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (3 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (8 pages)

27/02/1997

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+501.35 % *

* during past year

Cash in Bank

£46,869.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
3.17M
-
0.00
7.79K
-

2022
1
2.92M
-
0.00
46.87K
-

2022
1
2.92M
-
0.00
46.87K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.92M £-8.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.87K £501.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Anthony Gavin	Director	07/04/1997 - 22/07/2021	4
Scott, Timothy Andrew Gavin	Director	08/07/2025 - Present	-
KINGSCROFT DIRECTORS LIMITED	Nominee Director	27/02/1997 - 04/03/1997	8
AFS KINGSCROFT LIMITED	Nominee Secretary	27/02/1997 - 04/03/1997	8
AFS KINGSCROFT LIMITED	Corporate Secretary	13/03/1997 - 19/11/2003	14

Persons with Significant Control

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

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Description

About EXCEL TRUST COMPANY LIMITED

EXCEL TRUST COMPANY LIMITED is an(a) Active company incorporated on 27/02/1997 with the registered office located at Rose Court 3 Deighton Grove Lane, Crockey Hill, York, Yorkshire YO19 4SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCEL TRUST COMPANY LIMITED?

EXCEL TRUST COMPANY LIMITED is currently Active. It was registered on 27/02/1997 .

Where is EXCEL TRUST COMPANY LIMITED located?

EXCEL TRUST COMPANY LIMITED is registered at Rose Court 3 Deighton Grove Lane, Crockey Hill, York, Yorkshire YO19 4SN.

What does EXCEL TRUST COMPANY LIMITED do?

EXCEL TRUST COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does EXCEL TRUST COMPANY LIMITED have?

EXCEL TRUST COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for EXCEL TRUST COMPANY LIMITED?

The latest filing was on 06/12/2025: Statement of capital following an allotment of shares on 2025-04-01.