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Exbos Limited

Exbos Limited is an active company incorporated on 27 February 2007 with the registered office located in Bradford, West Yorkshire. Exbos Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06130291
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Centre Of Excellence
Hope Park
Bradford
West Yorkshire
BD5 8HH
Same address for the past 10 years
Telephone
01274288900
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jan 1969
Director • Irish • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Voucher Express Limited
Andrew Robert Johnson is a mutual person.
Active
Hemingways Marketing Services Limited
Andrew Robert Johnson and Colm Thomas Phelan are mutual people.
Active
Hemingways Limited
Andrew Robert Johnson is a mutual person.
Active
Bliss Systems Limited
Andrew Robert Johnson and Colm Thomas Phelan are mutual people.
Active
Hemingways Group Holdings Ltd
Andrew Robert Johnson is a mutual person.
Active
Online Direct Services Limited
Andrew Robert Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£580.92K
Increased by £258.45K (+80%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.55M
Increased by £105.62K (+7%)
Total Liabilities
-£152.21K
Decreased by £1.01K (-1%)
Net Assets
£1.39M
Increased by £106.63K (+8%)
Debt Ratio (%)
10%
Decreased by 0.79% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Mr Colm Thomas Phelan Appointed
7 Months Ago on 3 Apr 2025
Mr Andrew Robert Johnson Appointed
7 Months Ago on 3 Apr 2025
Hemingways Group Holdings Ltd (PSC) Appointed
7 Months Ago on 2 Apr 2025
Lee Hesselden (PSC) Resigned
7 Months Ago on 2 Apr 2025
Christopher Joseph Donnelly (PSC) Resigned
7 Months Ago on 2 Apr 2025
Angela Bridget Donnelly (PSC) Resigned
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Change of share class name or designation
Submitted on 24 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 16 Apr 2025
Cessation of Angela Bridget Donnelly as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Notification of Hemingways Group Holdings Ltd as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Cessation of Christopher Joseph Donnelly as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Cessation of Lee Hesselden as a person with significant control on 2 April 2025
Submitted on 11 Apr 2025
Second filing for the appointment of Mr Colm Thomas Phelan as a director
Submitted on 7 Apr 2025
Appointment of Mr Colm Thomas Phelan as a director on 3 April 2025
Submitted on 4 Apr 2025
Repayment History
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