# Excal Drives Limited

## Details

- **Company number:** [05162559](https://find-and-update.company-information.service.gov.uk/company/05162559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2004
- **Registered office:** 138 EUSTACE, CHELSEA BRIDGE WHARF, LONDON, SW8 4PP
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGHAIE, Majid, Mr. | director | 23 Mar 2009 |  |
| FLETCHER, Christopher Charles | director | 24 Jun 2004 | 1 Jan 2014 |
| FAIRFOUL, John Macleod | secretary | 24 Jun 2004 | 9 Jan 2008 |
| FAIRFOUL, John Macleod | director | 24 Jun 2004 | 9 Jan 2008 |
| THEYDON SECRETARIES LIMITED | corporate-secretary | 24 Jun 2004 | 24 Jun 2004 |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 24 Jun 2004 | 24 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Majid Aghaie | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2025 | £426,604 | - | 1 |
| 29 Jun 2024 | £426,604 | - | 3 |
| 30 Jun 2023 | £426,698 | - | 4 |
| 30 Jun 2022 | £386,818 | £29 | 2 |
| 30 Jun 2021 | £350,142 | £111 | 2 |
| 30 Jun 2020 | £326,094 | £1,968 | 2 |
| 30 Jun 2019 | £277,316 | £6,619 | - |
| 30 Jun 2018 | - | £38,096 | 2 |
| 30 Jun 2017 | -£27,977 | - | - |
| 30 Jun 2016 | £100 | £100 | - |
| 30 Jun 2015 | £100 | £100 | - |
| 30 Jun 2014 | £100 | £100 | - |
| 30 Jun 2013 | £100 | £100 | - |
| 30 Jun 2012 | £100 | £100 | - |
| 30 Jun 2011 | £100 | £100 | - |
| 30 Jun 2010 | £100 | £100 | - |
| 30 Jun 2009 | £100 | £100 | - |
| 30 Jun 2008 | £100 | £100 | - |