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Exsa Imports Limited

Exsa Imports Limited is an active company incorporated on 25 July 2009 with the registered office located in London, Greater London. Exsa Imports Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06972521
Private limited company
Age
16 years
Incorporated 25 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was , Bank House 81 st Judes Road, Englefield Green, Surrey, TW20 0DF
Telephone
02085583788
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • PSC • South African • Lives in South Africa • Born in Jan 1965
Director • South African • Lives in South Africa • Born in Jul 1948
Director • South African • Lives in South Africa • Born in Dec 1954
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Harpers Produce Limited
Paul Andrew Haynes and Stephen Clive Smith are mutual people.
Active
RVP Technologies Limited
Anthony Francis Phillips is a mutual person.
Active
Freezacino Limited
Anthony Francis Phillips is a mutual person.
Active
Mygirls (UK) Limited
Anthony Francis Phillips is a mutual person.
Active
Bensons Law Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall Services Limited
Anthony Francis Phillips is a mutual person.
Active
Giveall2charity
Anthony Francis Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £207.97K (+23%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.14M
Increased by £140.98K (+7%)
Total Liabilities
-£1.32M
Increased by £113.36K (+9%)
Net Assets
£811.8K
Increased by £27.63K (+4%)
Debt Ratio (%)
62%
Increased by 1.3% (+2%)
Latest Activity
Mr. Paul Andrew Haynes (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr. Stephen Clive Smith (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Anthony Francis Phillips Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr. Stephen Clive Smith (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr. Paul Andrew Haynes (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Stephen Clive Smith Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr Paul Andrew Haynes Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Get Credit Report
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Documents
Director's details changed for Mr Anthony Francis Phillips on 1 May 2025
Submitted on 31 Jul 2025
Change of details for Mr. Stephen Clive Smith as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr. Paul Andrew Haynes as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Feb 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Change of details for Mr. Paul Andrew Haynes as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr. Stephen Clive Smith as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Stephen Clive Smith on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr. Stephen Clive Smith as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr. Paul Andrew Haynes as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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