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Exclusive Contract Services Limited

Exclusive Contract Services Limited is an active company incorporated on 6 November 1987 with the registered office located in Ipswich, Suffolk. Exclusive Contract Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02189512
Private limited company
Age
37 years
Incorporated 6 November 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
New Century House
The Havens
Ipswich
Suffolk
IP3 9SJ
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01793783898
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1983
Director • Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Oct 1960
Director • Human Resources Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Brayborne Facilities Services Limited
Amanda Jane Evans, Gary Martin Evans, and 5 more are mutual people.
Active
The Exclusive Services Group Limited
Amanda Jane Evans, Gary Martin Evans, and 3 more are mutual people.
Active
Abate Limited
Thomas Edward Evans and Daniel Grant Dickson are mutual people.
Active
OCS UK&I Group Holdings Limited
Thomas Edward Evans and Daniel Grant Dickson are mutual people.
Active
Servest Aktrion Limited
Thomas Edward Evans and Daniel Grant Dickson are mutual people.
Active
British Cleaning Council Ltd
James Patrick Melvin is a mutual person.
Active
Profile Security Services Limited
Thomas Edward Evans is a mutual person.
Active
OCS Group UK Limited
Thomas Edward Evans is a mutual person.
Active
Brands
Exclusive Contract Services
Exclusive Contract Services is a national provider of cleaning solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £449K (+33%)
Turnover
£10.15M
Decreased by £1.5M (-13%)
Employees
713
Decreased by 53 (-7%)
Total Assets
£8.07M
Decreased by £1.24M (-13%)
Total Liabilities
-£4.23M
Decreased by £1.04M (-20%)
Net Assets
£3.83M
Decreased by £197K (-5%)
Debt Ratio (%)
52%
Decreased by 4.19% (-7%)
Latest Activity
Accounting Period Extended
4 Months Ago on 22 May 2025
James Patrick Melvin Resigned
6 Months Ago on 17 Mar 2025
Inspection Address Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Mr Daniel Grant Dickson Appointed
1 Year 1 Month Ago on 31 Aug 2024
Mr James Patrick Melvin Details Changed
1 Year 1 Month Ago on 31 Aug 2024
The Exclusive Services Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Mrs Laura Clare Ryan Appointed
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 22 May 2025
Termination of appointment of James Patrick Melvin as a director on 17 March 2025
Submitted on 18 Mar 2025
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP
Submitted on 9 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Appointment of Mrs Laura Clare Ryan as a secretary on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Amanda Jane Evans as a director on 31 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Daniel Grant Dickson as a director on 31 August 2024
Submitted on 3 Sep 2024
Repayment History
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