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Companies House/Sheffield/Company profile

EXCELLENCE TRADING LTD

Active
12604393·incorporated 2020-05-15

EXCELLENCE TRADING LTD is an active UK private limited company, incorporated on 15 May 2020 at Companies House (number 12604393; OpenRegistry canonical ID GB-12604393-excellence-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-15
Registered Address
17 MALVERN ROAD, SHEFFIELD, S9 5FT, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXCELLENCE TRADING LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

EXCELLENCE TRADING LTD has 1 person with significant control on file:

  • Mr Shahid Ali Shah Bukhari born 1975 resident in England, Pakistani national. Notified 2023-09-12.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Shahid Ali Shah Bukhari born 1975 resident in England, Pakistani national. Notified 2020-05-15. Ceased 2023-04-10.
    • Owns 75% or more of shares
  • Mr Naveed Iqbal born 1986 resident in England, British national. Notified 2023-04-10. Ceased 2023-09-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12604393.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.