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Exemplas Limited

Exemplas Limited is an active company incorporated on 13 November 2000 with the registered office located in Hatfield, Hertfordshire. Exemplas Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04106751
Private limited company
Age
25 years
Incorporated 13 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
University Of Hertfordshire
College Lane
Hatfield
Hertfordshire
AL10 9AB
England
Same address for the past 7 years
Telephone
08456009130
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Pro Vice-Chancellor • British • Lives in England • Born in Jul 1966
Director • Financial Director • British • Lives in UK • Born in Dec 1960
Director • Chief Executive • British • Lives in England • Born in Oct 1966
Director • Group Finance Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Uh Ventures Limited
Alistair Moffat and Professor Wendy Wills are mutual people.
Active
Universitybus Limited
Alistair Moffat is a mutual person.
Active
Polyfield Property Limited
Alistair Moffat is a mutual person.
Active
Capital Enterprise (UK) Limited
Timothy Patrick Logie Barnes is a mutual person.
Active
Uh Holdings Limited
Alistair Moffat is a mutual person.
Active
Nacue
Timothy Patrick Logie Barnes is a mutual person.
Active
Hut 8 Management Ltd
Timothy Patrick Logie Barnes is a mutual person.
Active
Hut 4 Management Limited
Timothy Patrick Logie Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£166K
Decreased by £531K (-76%)
Turnover
£14.93M
Increased by £3.3M (+28%)
Employees
130
Increased by 16 (+14%)
Total Assets
£3.78M
Decreased by £692K (-15%)
Total Liabilities
-£1.53M
Decreased by £792K (-34%)
Net Assets
£2.25M
Increased by £100K (+5%)
Debt Ratio (%)
41%
Decreased by 11.43% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Daniel Bradley Brown Resigned
10 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Apr 2024
Ms Jolanta Magdalena Ladayal Appointed
1 Year 9 Months Ago on 10 Apr 2024
Gerard Brady Resigned
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Professor Wendy Wills Appointed
2 Years 2 Months Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 July 2025
Submitted on 1 Dec 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Termination of appointment of Daniel Bradley Brown as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 July 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Gerard Brady as a director on 29 February 2024
Submitted on 9 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 19 Apr 2024
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 16 Nov 2023
Appointment of Professor Wendy Wills as a director on 1 November 2023
Submitted on 10 Nov 2023
Repayment History
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