Company Overview
Excel Civil Enforcement Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 October 1996, so this is a well established company. Excel Civil Enforcement Limited has been in business for 29 years and 6 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Marine House, 2 Marine Road, Colwyn Bay, Conwy, LL29 8PH
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Companies House Data
Company NameEXCEL CIVIL ENFORCEMENT LIMITED
Company Number03266042
Registered Office AddressMarine House
 2 Marine Road
 LL29 8PH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/10/1996
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date12/11/2016
Returns Last Made Up Date15/10/2015
Previous Company NameChanged Date
NORTH WEST COMMERCIAL SERVICES LIMITED08 Oct 2007
Directors & Members
Show Resigned
Michael Anderson - Director
(British, 61 years old, born March 1965)
Appointed 01 August 2007
 Active
Philip Evans - Director
(British, 74 years old, born August 1952)
Appointed 01 January 2008
 Active
Bryan Lewis Jones - Director
(British, 62 years old, born March 1964)
Appointed 15 October 1996
 Active
Secretaries
Show Resigned
Bryan Lewis Jones - Secretary
(British)
Appointed 01 November 2001
 Active
Other Company Directorships
Michael Anderson
AMA PROPERTIES LTD
CHERRYS VEHICLE LEASING LLP
GAS 4 WALES LIMITED
HCEGH LIMITED
HIGH COURT ENFORCEMENT OFFICERS ASSOCIATION LIMITED
JAM PORTFOLIO LTD
SWANSEA 4 STUDENTS LLP
SWANSEA4STUDENTS LTD
Philip Evans
AEWALES LTD
PCS CONSULTANCY SERVICES LIMITED
Bryan Lewis Jones
CHERRY'S LIMITED
HIGH COURT ENFORCEMENT GROUP LIMITED
HIGH COURT ENFORCEMENT LTD
HIGH COURT ENFORCEMENT OFFICERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 63,223 63,223 69,904
Current Assets 1,031,945 1,031,945 1,256,108
Creditors Due Within One Year 681,298 681,298 912,159
Working Cap 350,647 350,647 343,949
Total Assets Less Current Liabilities 413,870 413,870 413,853
Long-term Liabilities 3,472 3,472 3,768
Net Assets 410,398 410,398 410,085
Share Capital & Reserves
Share Cap 1,000 1,000 1,000
Profit & Loss Reserves 409,398 409,398 409,085
Other Reserves 0 0 0
Shareholders Funds 410,398 410,398 410,085
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 5.8% 5.8% 5.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 61.2% 61.2% 82.9%
Cash Bank In Hand 33.0% 33.0% 11.8%
Current Assets 94.2% 94.2% 94.7%
Creditors Due Within One Year 62.2% 62.2% 68.8%
Net Current Assets Liabilities 32.0% 32.0% 25.9%
Creditors Due After One Year 0.3% 0.3% 0.3%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 37.5% 37.5% 30.9%
Called Up Share Capital 0.1% 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.1% 0.1% 0.1%
Profit Loss Account Reserve 37.4% 37.4% 30.9%
Shareholder Funds 37.5% 37.5% 30.9%
Capital Employed - - -
Total Assets Less Current Liabilities 37.8% 37.8% 31.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.5 1.5 1.4
Solvency Ratio 1.6 1.6 1.4
Reserves to Assets 0.4 0.4 0.3
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Assets 1,095,168 1,095,168 1,326,012
Debt 684,770 684,770 915,927
Net Assets/Debt 410,398 410,398 410,085

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ABC DEBT RECOVERY LTD
2 Marine Road, Colwyn Bay, Clwyd, LL29 8PH
HIGH COURT ENFORCEMENT AGENTS LTD
2 Marine Road, Colwyn Bay, Clwyd, LL29 8PH
CHERRYS VEHICLE LEASING LLP
2 MARINE ROAD, COLWYN BAY, CONWY, LL29 8PH
HIGH COURT ENFORCEMENT OFFICERS LIMITED
Marine House, 2 Marine Road, Colwyn Bay, Conwy, LL29 8PH
UNISERPAID LTD
1 MARINE ROAD, COLWYN BAY, LL29 8PH
HIGH COURT ENFORCEMENT GROUP LIMITED
2 MARINE ROAD, COLWYN BAY, CLWYD, LL29 8PH
Document Filings
Confirmation statement made on 15 October 2025 with no updates
Cessation of Michael Gwynfor Patrick Garland as a person with significant control on 24 October 2024
Termination of appointment of Gordon Peter Dean as a director on 24 October 2024
Cessation of Gordon Peter Dean as a person with significant control on 24 October 2024
Termination of appointment of Michael Gwynfor Patrick Garland as a director on 24 October 2024
Confirmation statement made on 15 October 2024 with no updates
Confirmation statement made on 15 October 2023 with no updates
Confirmation statement made on 15 October 2022 with no updates
Confirmation statement made on 15 October 2021 with no updates
Confirmation statement made on 15 October 2020 with no updates
Registration of charge 032660420003, created on 14 August 2020
Registration of charge 032660420002, created on 10 August 2020
Cessation of Martin Leyshon as a person with significant control on 27 July 2020
Termination of appointment of Martin Leyshon as a director on 27 July 2020
Registration of charge 032660420001, created on 28 July 2020
Confirmation statement made on 15 October 2019 with no updates
Confirmation statement made on 15 October 2018 with no updates
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