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Exel Computer Systems (Holdings) PLC

Exel Computer Systems are a UK based, market leading, software author of ERP, MRP & Field Service Management software with over 30 years of experience. The company’s own description of itself, taken from its website.

Active 12 years old · 2,860th oldest of 4,506 · incorporated in the 2010s

Company number08849413
StatusActive
Incorporated17/01/2014
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeGROUP

Registered office

BOTHE HALL SAWLEY, LONG EATON, NOTTINGHAM, NG10 3XL

Other PLCs registered in Nottingham

Online

Website www.exel.co.uk

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 71 documents on its Companies House record. The most recent accounts were filed on 22/05/2026. Its last confirmation statement or annual return was filed on 10/09/2026.

Filings: officer changes17
Filings: accounts15
Filings: confirmation statements11
Filings: share capital5
Filings: name changes4
Filings: resolutions3

The most recent filings

Confirmation statement 10/09/2026
Group accounts 22/05/2026
Confirmation statement 18/12/2025
Resolution filed 10/12/2025
Share capital change 10/12/2025
Share capital change 10/12/2025
Director's details changed 02/12/2025
Change to a person with significant control 03/09/2025
Change to a person with significant control 03/09/2025
Group accounts 29/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

Thomas William Ellis Secretaryappointed 22/09/2021
Rue Dilhe Directorappointed 17/01/2014
Mary Ellis Directorappointed 01/04/2022
Thomas William Ellis Directorappointed 01/09/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Ms Mary Ellis
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 31/01/2025
Mowbray Trustees Limited
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 31/01/2025
Mr Thomas William Ellis
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 22/09/2021

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NG10 3XL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,860th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)