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Africa Exclusive Limited

Africa Exclusive Limited is an active company incorporated on 17 May 1990 with the registered office located in Kettering, Northamptonshire. Africa Exclusive Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02503049
Private limited company
Age
35 years
Incorporated 17 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 12 & 13 10 Headlands
Kettering
NN15 7HP
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Telephone
01604628979
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1955
PSC • Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusive Americas Limited
Warwick Hoffman and John Burdett are mutual people.
Active
Exclusive Adventures Limited
Warwick Hoffman and John Burdett are mutual people.
Active
Journeysmiths Limited
Warwick Hoffman and John Burdett are mutual people.
Active
St Mary's Church Of England Va Primary Academy
Susan Katharine Burdett is a mutual person.
Active
M Oxford Consulting Limited
Michael Andrew Oxford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£462.36K
Decreased by £509.28K (-52%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£1.46M
Decreased by £392.85K (-21%)
Total Liabilities
-£1.63M
Decreased by £339.05K (-17%)
Net Assets
-£162.97K
Decreased by £53.8K (+49%)
Debt Ratio (%)
111%
Increased by 5.25% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Mr Warwick Hoffman (PSC) Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Mr Warwick Hoffman Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Miss Katie Louise Burdett Details Changed
4 Years Ago on 1 Sep 2021
Miss Katie Louise Burdett Details Changed
5 Years Ago on 27 Jun 2020
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Office 12 & 13 10 Headlands Kettering NN15 7HP on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 23 May 2023
Director's details changed for Mr Warwick Hoffman on 21 November 2022
Submitted on 19 May 2023
Director's details changed for Miss Katie Louise Burdett on 1 September 2021
Submitted on 19 May 2023
Change of details for Mr Warwick Hoffman as a person with significant control on 21 November 2022
Submitted on 19 May 2023
Change of details for Mr John Burdett as a person with significant control on 9 February 2023
Submitted on 18 May 2023
Repayment History
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