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Exallot Limited

Exallot Limited is an active company incorporated on 7 June 1979 with the registered office located in Tamworth, Staffordshire. Exallot Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01426353
Private limited company
Age
46 years
Incorporated 7 June 1979
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Units 1 & 2 Cedar Park
Ninian Way
Tamworth
Staffs
B77 5DE
United Kingdom
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Galaxy Point Patent Drive Moorcroft Park Wednesbury West Midlands WS10 7XD
Telephone
01215067330
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Civil Engineer • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jan 1962
Exallot Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuke And Bell Limited
Richard George Lewis is a mutual person.
Active
Tuke & Bell (Sewage Treatment) Ltd
Richard George Lewis is a mutual person.
Active
Keelex450 Limited
Richard George Lewis and Paul Mark Brownhill are mutual people.
Active
Envirotec Bathing Limited
Richard George Lewis is a mutual person.
Active
Exallot Holdings Limited
Paul Mark Brownhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£843.05K
Decreased by £1.5M (-64%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 16 (-21%)
Total Assets
£4.82M
Decreased by £228.79K (-5%)
Total Liabilities
-£1.45M
Increased by £146.91K (+11%)
Net Assets
£3.37M
Decreased by £375.71K (-10%)
Debt Ratio (%)
30%
Increased by 4.27% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Nicola Spilsbury Appointed
10 Months Ago on 29 Oct 2024
Richard George Lewis Resigned
10 Months Ago on 29 Oct 2024
Richard George Lewis (PSC) Resigned
10 Months Ago on 29 Oct 2024
Paul Mark Brownhill Appointed
10 Months Ago on 29 Oct 2024
Exallot Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Richard George Lewis Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Second filing of Confirmation Statement dated 5 June 2017
Submitted on 12 Mar 2025
Second filing of the annual return made up to 5 June 2016
Submitted on 7 Mar 2025
Registration of charge 014263530006, created on 29 October 2024
Submitted on 8 Nov 2024
Notification of Exallot Holdings Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Richard George Lewis as a director on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Nicola Spilsbury as a secretary on 29 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Richard George Lewis as a secretary on 29 October 2024
Submitted on 7 Nov 2024
Appointment of Paul Mark Brownhill as a director on 29 October 2024
Submitted on 7 Nov 2024
Cessation of Richard George Lewis as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Repayment History
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