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Exertis (UK) Ltd

Exertis (UK) Ltd is an active company incorporated on 11 August 1980 with the registered office located in Burnley, Lancashire. Exertis (UK) Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01511931
Private limited company
Age
45 years
Incorporated 11 August 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
England
Same address for the past 8 years
Telephone
01256707070
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul William Bryan
Director • Managing Director • British • Lives in England • Born in Apr 1969
Michael Andrew John Sudlow
Director • British • Lives in UK • Born in Jun 1981
Leslie Robert Deacon
Director • Irish • Lives in Ireland • Born in Mar 1963
Timothy David Griffin
Director • British • Lives in UK • Born in Feb 1967
Peter Thomas
Director • Welsh • Lives in Wales • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hypertec Limited
Michael Andrew John Sudlow, Paul William Bryan, and 2 more are mutual people.
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Kondor Limited
Michael Andrew John Sudlow, Paul William Bryan, and 2 more are mutual people.
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Ozmo Entertainment Limited
Michael Andrew John Sudlow, Paul William Bryan, and 2 more are mutual people.
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MTR Group Limited
Michael Andrew John Sudlow, Paul William Bryan, and 2 more are mutual people.
Active
Exertis Micro P Limited
Paul William Bryan, Timothy David Griffin, and 2 more are mutual people.
Active
Kondor Holdco Limited
Michael Andrew John Sudlow, Paul William Bryan, and 2 more are mutual people.
Active
Kondor Midco Limited
Michael Andrew John Sudlow, Paul William Bryan, and 2 more are mutual people.
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Brands
Exertis Supplies
Exertis Supplies is a wholesale supplier of catering, cleaning, and office supplies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£50.1M
Increased by £18.62M (+59%)
Turnover
£1.55B
Decreased by £114.51M (-7%)
Employees
1.42K
Decreased by 120 (-8%)
Total Assets
£649.15M
Decreased by £41.96M (-6%)
Total Liabilities
-£522.94M
Decreased by £139.04M (-21%)
Net Assets
£126.21M
Increased by £97.08M (+333%)
Debt Ratio (%)
81%
Decreased by 15.23% (-16%)
See 10 Year Full Financials
Latest Activity
Mr Peter Thomas Appointed
15 Days Ago on 7 Oct 2025
Michael Andrew John Sudlow Resigned
26 Days Ago on 26 Sep 2025
Leslie Robert Deacon Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Paul William Bryan Resigned
1 Year 3 Months Ago on 1 Jul 2024
Simon Anthony Woodman Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Exertis (Holdings) Ltd (PSC) Resigned
8 Years Ago on 21 Jan 2017
Exertis (Holdings) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Peter Thomas as a director on 7 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Michael Andrew John Sudlow as a director on 26 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Leslie Robert Deacon as a director on 29 August 2025
Submitted on 10 Sep 2025
Notification of Exertis (Holdings) Ltd as a person with significant control on 6 April 2016
Submitted on 26 Jun 2025
Cessation of Exertis (Holdings) Ltd as a person with significant control on 21 January 2017
Submitted on 26 Jun 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Paul William Bryan as a director on 1 July 2024
Submitted on 4 Jul 2024
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Repayment History
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