EXCELSIOR GROUP LIMITED

Key Data

Status

Active

Company No.

06652806

Incorporation date

22/07/2008

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2008)

23/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

30/10/2025

Change of name notice

View PDF (2 pages)

30/10/2025

Certificate of change of name

View PDF (2 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (17 pages)

05/06/2025

Resolutions

View PDF (2 pages)

08/04/2025

Registered office address changed from The Mill Pury Hill Business Park Alderton Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-08

View PDF (1 pages)

03/04/2025

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

View PDF (8 pages)

21/01/2025

Notification of Copper Tree Holdings Ltd as a person with significant control on 2024-12-12

View PDF (2 pages)

21/01/2025

Cessation of Katie O'cearbhaill as a person with significant control on 2024-12-12

View PDF (1 pages)

21/01/2025

Cessation of Eoin Alexander O'cearbhaill as a person with significant control on 2024-12-12

View PDF (1 pages)

21/01/2025

Notification of Eoin Alexander O'cearbhaill as a person with significant control on 2024-12-12

View PDF (2 pages)

21/01/2025

Notification of Katie O'cearbhaill as a person with significant control on 2024-12-12

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

17/01/2025

Satisfaction of charge 066528060001 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 066528060002 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 066528060006 in full

View PDF (1 pages)

21/10/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

24/05/2024

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

View PDF (8 pages)

29/09/2023

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2021-02-09

View PDF (2 pages)

29/09/2023

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

View PDF (10 pages)

13/06/2023

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2023-06-01

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (12 pages)

10/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (12 pages)

15/09/2021

Satisfaction of charge 066528060004 in full

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/02/2021

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2021-02-01

View PDF (2 pages)

10/02/2021

Director's details changed for Mrs Katie Vivian O'cearbhaill on 2021-02-01

View PDF (2 pages)

10/02/2021

Change of details for Mrs Katie O'cearbhaill as a person with significant control on 2021-02-01

View PDF (2 pages)

10/02/2021

Change of details for Dr Eoin Alexander O'cearbhaill as a person with significant control on 2021-02-01

View PDF (2 pages)

21/07/2020

Change of details for Dr Eoin Alexander O'cearbhaill as a person with significant control on 2020-07-20

View PDF (2 pages)

21/07/2020

Change of details for Mrs Katie O'cearbhaill as a person with significant control on 2020-07-20

View PDF (2 pages)

21/07/2020

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2020-07-21

View PDF (2 pages)

21/07/2020

Director's details changed for Mrs Katie O'cearbhaill on 2020-07-21

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (3 pages)

15/05/2020

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

View PDF (11 pages)

06/03/2020

Satisfaction of charge 066528060005 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 066528060003 in full

View PDF (1 pages)

30/09/2019

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

View PDF (11 pages)

01/08/2019

Change of details for Dr Eoin Alexander O'cearbhaill as a person with significant control on 2019-07-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

31/07/2019

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2019-07-31

View PDF (2 pages)

21/02/2019

Registration of charge 066528060006, created on 2019-02-13

View PDF (10 pages)

05/12/2018

Registration of charge 066528060005, created on 2018-12-05

View PDF (43 pages)

16/10/2018

Director's details changed for Mrs Katie O'cearbhaill on 2018-10-16

View PDF (2 pages)

16/10/2018

Change of details for Mrs Katie O'cearbhaill as a person with significant control on 2018-10-16

View PDF (2 pages)

16/10/2018

Change of details for Dr Eoin Alexander O'cearbhaill as a person with significant control on 2018-10-16

View PDF (2 pages)

16/10/2018

Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ to The Mill Pury Hill Business Park Alderton Towcester NN12 7LS on 2018-10-16

View PDF (1 pages)

04/09/2018

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

View PDF (10 pages)

24/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

12/06/2018

Registration of charge 066528060004, created on 2018-05-22

View PDF (42 pages)

30/05/2018

Registration of charge 066528060003, created on 2018-05-21

View PDF (39 pages)

21/05/2018

All of the property or undertaking has been released from charge 066528060001

View PDF (1 pages)

21/05/2018

All of the property or undertaking has been released from charge 066528060002

View PDF (1 pages)

06/04/2018

Appointment of Mrs Katie O'cearbhaill as a director on 2018-04-06

View PDF (2 pages)

05/03/2018

Change of details for Mrs Katie O'cearbhaill as a person with significant control on 2018-03-05

View PDF (2 pages)

05/03/2018

Change of details for Dr Eoin Alexander O'cearbhaill as a person with significant control on 2018-03-05

View PDF (2 pages)

05/03/2018

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2018-03-05

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

23/03/2017

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

View PDF (10 pages)

01/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

28/06/2016

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

View PDF (8 pages)

21/01/2016

Registration of charge 066528060002, created on 2016-01-21

View PDF (8 pages)

09/12/2015

Registration of charge 066528060001, created on 2015-12-08

View PDF (8 pages)

28/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

10/06/2015

Registered office address changed from Unit 6 Cooksoe Farm Chicheley Newport Pagnell Buckinghamshire MK16 9JP to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2015-06-10

View PDF (1 pages)

27/03/2015

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

View PDF (4 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (3 pages)

29/07/2014

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

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (3 pages)

10/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (3 pages)

27/07/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

22/02/2012

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2012-02-22

View PDF (2 pages)

22/02/2012

Registered office address changed from C/O Mpa Accountants 98 High Street Olney Buckinghamshire MK46 4BE England on 2012-02-22

View PDF (1 pages)

19/01/2012

Registered office address changed from 7 the Square Yardley Hastings Northampton NN7 1EU England on 2012-01-19

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (3 pages)

22/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

06/10/2010

Director's details changed for Dr Eoin Alexander O'cearbhaill on 2010-04-01

View PDF (2 pages)

28/09/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

16/07/2010

Registered office address changed from the Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS on 2010-07-16

View PDF (1 pages)

16/07/2010

Termination of appointment of Truvista Accountancy Limited as a secretary

View PDF (1 pages)

13/10/2009

Registered office address changed from Truvista Acco0Untancy Ltd Unit 5 Romans Business Park Farnham Surrey GU9 7SX on 2009-10-13

View PDF (1 pages)

02/10/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

02/10/2009

Location of register of members

View PDF (1 pages)

01/10/2009

Secretary's change of particulars / truvista accountancy LIMITED / 01/09/2009

View PDF (1 pages)

01/10/2009

Director's change of particulars / edin ocearbhaill / 01/09/2009

View PDF (1 pages)

22/07/2008

Incorporation

View PDF (29 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

Check business linkages of EXCELSIOR GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

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
12
690.94K
-
0.00
694.58K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCELSIOR GROUP LIMITED

EXCELSIOR GROUP LIMITED is an(a) Active company incorporated on 22/07/2008 with the registered office located at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS. There are currently 2 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 EXCELSIOR GROUP LIMITED?

EXCELSIOR GROUP LIMITED is currently Active. It was registered on 22/07/2008 .

Where is EXCELSIOR GROUP LIMITED located?

EXCELSIOR GROUP LIMITED is registered at Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS.

What does EXCELSIOR GROUP LIMITED do?

EXCELSIOR GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for EXCELSIOR GROUP LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-12 with updates.