ER

EXCELERATE RESOURCES LIMITED

Active

Company number 05117318

Warwick · Incorporated 4 May 2004

Albion House, 2 Emscote Road, Warwick, Warwickshire, CV34 4PP

Last updated on 11 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Randon Kelham
Born August 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Philippa Jane Kelham
Born September 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Resolution
Resolution
23 November 2021 View
Memorandum Articles
Incorporation
23 November 2021 View
Statement Of Companys Objects
Change Of Constitution
22 November 2021 View
Capital Allotment Shares
Capital
17 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Address
12 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Address
30 June 2006 View
Legacy
Address
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
27 June 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
16 July 2004 View
Legacy
Accounts
6 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Incorporation Company
Incorporation
4 May 2004 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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