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Exertis Continental Europe Holdings Limited
Exertis Continental Europe Holdings Limited is an active company incorporated on 27 March 1997 with the registered office located in Burnley, Lancashire. Exertis Continental Europe Holdings Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
03341568
Private limited company
Age
28 years
Incorporated
27 March 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(6 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(5 months remaining)
Last change occurred
6 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)
Learn more about Exertis Continental Europe Holdings Limited
Contact
Update Details
Address
Technology House Magnesium Way
Hapton
Burnley
BB12 7BF
England
Same address for the past
8 years
Companies in BB12 7BF
Telephone
01256 707070
Email
Available in Endole App
Website
Gemlogistics.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Clive Jeremiah Fitzharris
Director • Director • Irish • Lives in Ireland • Born in Nov 1974
Timothy David Griffin
Director • British • Lives in UK • Born in Feb 1967
Christopher Steven Bale
Director • British • Lives in England • Born in Jun 1980
Paul William Bryan
Director • British • Lives in England • Born in Apr 1969
DCC Technology Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis Hammer Limited
Timothy David Griffin, Paul William Bryan, and 1 more are mutual people.
Active
Hammer Group Limited
Timothy David Griffin, Paul William Bryan, and 1 more are mutual people.
Active
Hammer Consolidated Holdings Ltd
Timothy David Griffin, Paul William Bryan, and 1 more are mutual people.
Active
Exertis (UK) Ltd
Timothy David Griffin and Paul William Bryan are mutual people.
Active
Gem Distribution Limited
Timothy David Griffin and Paul William Bryan are mutual people.
Active
DCC Technology Limited
Timothy David Griffin and Paul William Bryan are mutual people.
Active
Exertis (Holdings) Ltd
Timothy David Griffin and Paul William Bryan are mutual people.
Active
Middleseries Limited
Timothy David Griffin and Paul William Bryan are mutual people.
Active
See All Mutual Companies
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
£184K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.87M
Decreased by £622K (-1%)
Total Liabilities
-£65.6M
Increased by £2.41M (+4%)
Net Assets
£1.28M
Decreased by £3.03M (-70%)
Debt Ratio (%)
98%
Increased by 4.47% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr Clive Fitzharris Appointed
10 Months Ago on 20 Dec 2024
Paul William Bryan Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Timothy David Griffin Resigned
1 Year 3 Months Ago on 1 Jul 2024
Clive Jeremiah Fitzharris Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Christopher Steven Bale Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Paul William Bryan Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Get Credit Report
Discover Exertis Continental Europe Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 17 Sep 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mr Clive Fitzharris as a director on 20 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Paul William Bryan as a director on 20 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 8 Oct 2024
Appointment of Mr Paul William Bryan as a director on 1 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Timothy David Griffin as a director on 1 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Christopher Steven Bale as a director on 1 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Clive Jeremiah Fitzharris as a director on 1 July 2024
Submitted on 23 Jul 2024
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Repayment History
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