# Excel Solutions Group Ltd

## Details

- **Company number:** [12101173](https://find-and-update.company-information.service.gov.uk/company/12101173)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** THE OFFICE, 5 ROCKSIDE, STOKE-ON-TRENT, ST7 4PG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Excel Group Holdings Ltd](/group/67694) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLNESS, Carl Wayne | director | 12 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Wayne Holness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 7 Jan 2021 |
| Mr Carl Wayne Holness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Apr 2023 | 27 Jan 2026 |
| Mr Darren Edwin Cole | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 27 Jan 2026 |
| Excel Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £153 | £53 | 2 |
| 31 Oct 2024 | £180 | £80 | 2 |
| 31 Oct 2023 | £167 | £67 | 2 |
| 31 Oct 2022 | £100 | - | 2 |
| 31 Oct 2021 | £100 | £100 | - |
| 31 Jul 2020 | £100 | £100 | - |



## Owned by

Excel Solutions Group Ltd → [Excel Group Holdings Ltd](/company/16807632)



## Controls

- [Excel Escort Solutions Ltd](/company/10996148) (10996148)



## Directors' other companies

- [HOLNESS, Carl Wayne](/person/5715508) - director at [Excel Escort Solutions Ltd](/company/10996148)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Solice Care Solutions Ltd](/company/12107318)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Connective Care Group Ltd](/company/16250397)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Excel Residential Care Limited](/company/12435799)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Arelis Psychological Solutions Ltd](/company/17072132)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Safer Transition Ltd](/company/17300880)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Emplace Care Ltd](/company/14906699)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Ascendia Training Academy Ltd](/company/16955300)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Holcol Properties Ltd](/company/17009105)
- [HOLNESS, Carl Wayne](/person/5715508) - director at [Excel Futures Ltd](/company/17090370)



## Companies at the same address

- [Axon Projects Ltd](/company/17270706) (17270706)
- [Burslem Snooker Club Limited](/company/14230798) (14230798)
- [Connective Care Group Ltd](/company/16250397) (16250397)
- [Emerge Care And Therapeutic Solutions Limited](/company/12665703) (12665703)
- [Excel Escort Solutions Ltd](/company/10996148) (10996148)
- [Excel Residential Care Limited](/company/12435799) (12435799)
- [Excel Training Solutions Ltd](/company/12002881) (12002881)
- [Solice Care Solutions Ltd](/company/12107318) (12107318)