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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 24 years ago.
Status
Active
Active since incorporation
Company No
04106751
Private limited company
Age
24 years
Incorporated 13 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1954
Director • Pro Vice-Chancellor • British • Lives in England • Born in Jul 1966
Director • Group Finance Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jan 1975
Director • Chief Executive • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Uh Ventures Limited
Mr Alistair Moffat and Professor Wendy Wills are mutual people.
Active
Universitybus Limited
Mr Alistair Moffat is a mutual person.
Active
Polyfield Property Limited
Mr Alistair Moffat is a mutual person.
Active
Capital Enterprise (UK) Limited
Timothy Patrick Logie Barnes is a mutual person.
Active
Meganexus Ltd
Dr Daniel Bradley Brown is a mutual person.
Active
Quantemol Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Storegene Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Banking Science Limited
Dr Daniel Bradley Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£697K
Increased by £486.51K (+231%)
Turnover
£11.63M
Increased by £1.9M (+20%)
Employees
114
Increased by 21 (+23%)
Total Assets
£4.47M
Increased by £785.54K (+21%)
Total Liabilities
-£2.33M
Increased by £680.92K (+41%)
Net Assets
£2.15M
Increased by £104.62K (+5%)
Debt Ratio (%)
52%
Increased by 7.39% (+17%)
Latest Activity
Daniel Bradley Brown Resigned
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Ms Jolanta Magdalena Ladayal Appointed
1 Year 6 Months Ago on 10 Apr 2024
Gerard Brady Resigned
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Professor Wendy Wills Appointed
1 Year 11 Months Ago on 1 Nov 2023
Darrel Edward Smyth Resigned
2 Years Ago on 23 Oct 2023
Julie Ann Newlan Resigned
2 Years 9 Months Ago on 1 Jan 2023
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Documents
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
Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 16 May 2023
Repayment History
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