EU

EXEL UK LIMITED

Active

Company number 00754103

Milton Keynes, England · Incorporated 20 March 1963

Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

Last updated on 24 March 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIBBETT & BRITTEN LIMITED · 20 March 1963 – 29 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dhl Supply Chain International Holdings B.V.
Ownership Of Shares 75 To 100 Percent
21 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Resolution
Resolution
2 December 2025 View
Legacy
Insolvency
2 December 2025 View
Legacy
Capital
2 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2025 View
Resolution
Resolution
14 November 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 November 2025 View
Resolution
Resolution
10 November 2025 View
Legacy
Insolvency
10 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 November 2025 View
Legacy
Capital
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Resolution
Resolution
12 January 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Change Corporate Director Company With Change Date
Officers
10 February 2010 View
Change Corporate Director Company With Change Date
Officers
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
21 January 2008 View
Auditors Resignation Company
Auditors
22 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
9 April 2005 View
Certificate Change Of Name Company
Change Of Name
29 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
19 March 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Mortgage
16 October 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
18 September 2002 View
Legacy
Annual Return
17 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
16 May 2001 View
Memorandum Articles
Incorporation
19 March 2001 View
Resolution
Resolution
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
7 April 1999 View
Resolution
Resolution
15 January 1999 View
Legacy
Capital
15 January 1999 View
Resolution
Resolution
7 December 1998 View
Resolution
Resolution
7 December 1998 View
Resolution
Resolution
7 December 1998 View
Legacy
Capital
7 December 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
3 February 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
29 January 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 December 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
21 November 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Annual Return
13 June 1994 View
Legacy
Officers
2 December 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
5 February 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
20 June 1992 View
Legacy
Address
20 November 1991 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Mortgage
12 March 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Officers
18 May 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Annual Return
13 September 1989 View
Legacy
Capital
5 September 1989 View
Legacy
Capital
5 September 1989 View
Legacy
Capital
5 September 1989 View
Legacy
Capital
5 September 1989 View
Legacy
Address
11 May 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Legacy
Mortgage
8 September 1987 View
Accounts With Accounts Type Full
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Annual Return
26 February 1987 View
Legacy
Mortgage
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Memorandum Articles
Incorporation
7 March 1985 View
Incorporation Company
Incorporation
20 March 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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