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Exaclair Limited

Exaclair Limited is an active company incorporated on 18 October 1911 with the registered office located in Kings Lynn, Norfolk. Exaclair Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00118112
Private limited company
Age
114 years
Incorporated 18 October 1911
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Guildhall House
Old Medow Road
Hardwick Industrial Estate
Kings Lynn Norfolk
PE30 4LW
Same address for the past 15 years
Telephone
01553696600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jun 1935
Director • French • Lives in France • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jul 1966
Exaclair Holdings Ltd
PSC
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Mutual Companies
Exaclair Holdings Limited
Charles Nusse, Francois Nusse, and 2 more are mutual people.
Active
Tollit & Harvey Holdings Limited
Christoph Exner and Ekaterina Garner are mutual people.
Active
Tollit & Harvey Limited
Christoph Exner and Ekaterina Garner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£244K
Increased by £62K (+34%)
Turnover
£12.1M
Decreased by £1.15M (-9%)
Employees
57
Decreased by 8 (-12%)
Total Assets
£7.72M
Decreased by £1.08M (-12%)
Total Liabilities
-£5.76M
Decreased by £2K (-0%)
Net Assets
£1.96M
Decreased by £1.08M (-35%)
Debt Ratio (%)
75%
Increased by 9.11% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Mrs Ekaterina Garner Appointed
6 Months Ago on 23 Apr 2025
Christoph Exner Resigned
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Mr Christoph Exner Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Christoph Exner Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mark Anthony Daisley Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Christoph Exner as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mrs Ekaterina Garner as a director on 23 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 2 May 2024 with updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2023
Submitted on 21 Apr 2024
Director's details changed for Mr Christoph Exner on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Mark Anthony Daisley as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Christoph Exner as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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