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Exertis (Holdings) Ltd

Exertis (Holdings) Ltd is an active company incorporated on 4 May 1989 with the registered office located in Leeds, West Yorkshire. Exertis (Holdings) Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02379449
Private limited company
Age
36 years
Incorporated 4 May 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (7 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 31 Oct 2025 (1 month ago)
Previous address was Technology House Magnesium Way Hapton Burnley BB12 7BF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1988
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Dec 1975
DCC Technology Ltd
PSC
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Mutual Companies
No mutual companies found
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
£21K
Decreased by £2M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.79M
Increased by £134.58M (+105%)
Total Liabilities
-£63.25M
Increased by £1.17M (+2%)
Net Assets
£199.53M
Increased by £133.41M (+202%)
Debt Ratio (%)
24%
Decreased by 24.35% (-50%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Amanda O'sullivan Appointed
2 Months Ago on 6 Oct 2025
Michael Andrew John Sudlow Resigned
2 Months Ago on 6 Oct 2025
Timothy David Griffin Resigned
2 Months Ago on 6 Oct 2025
Mr Killian Kiely Appointed
2 Months Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Mr Michael Andrew John Sudlow Appointed
1 Year 5 Months Ago on 1 Jul 2024
Paul William Bryan Resigned
1 Year 5 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Apr 2024
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Documents
Resolutions
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 10 Nov 2025
Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 10 Oct 2025
Appointment of Amanda O'sullivan as a director on 6 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Killian Kiely as a director on 6 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Michael Andrew John Sudlow as a director on 6 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Timothy David Griffin as a director on 6 October 2025
Submitted on 9 Oct 2025
Repayment History
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