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Alexir Brands Limited

Alexir Brands Limited is an active company incorporated on 20 September 2002 with the registered office located in Godalming, Surrey. Alexir Brands Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04541139
Private limited company
Age
23 years
Incorporated 20 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5 Godalming Business Centre
Woolsack Way
Godalming
Surrey
GU7 1XW
United Kingdom
Same address for the past 7 years
Telephone
01732 866681
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in May 1951
Secretary
Alexir Packaging Limited
PSC
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Mutual Companies
Alexir Packaging Limited
Mr Ian Charles Davison, Mr Robert Neame Davison, and 1 more are mutual people.
Active
Alexir Co-Packers Limited
Mr Ian Charles Davison, Mr Robert Neame Davison, and 1 more are mutual people.
Active
Alexir Investments Limited
Mr Ian Charles Davison and Mr Robert Neame Davison are mutual people.
Active
OLD Helyers Farm Ltd
Mr Robert Neame Davison is a mutual person.
Active
The UK Folding Carton Association
Mr Robert Neame Davison is a mutual person.
Active
Silvergrass Consultants Management Limited
Mr Robert Neame Davison 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
£4.82K
Increased by £4.01K (+491%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.03M
Decreased by £202.7K (-16%)
Total Liabilities
-£167.11K
Decreased by £320.81K (-66%)
Net Assets
£864.38K
Increased by £118.12K (+16%)
Debt Ratio (%)
16%
Decreased by 23.33% (-59%)
Latest Activity
Mr Mark Avery Appointed
19 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Sep 2021
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Documents
Appointment of Mr Mark Avery as a secretary on 14 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 14 Feb 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 12 Dec 2023
Repayment History
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