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The Exclusec Group Limited

The Exclusec Group Limited is an active company incorporated on 11 August 2010 with the registered office located in Bolton, Greater Manchester. The Exclusec Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07342491
Private limited company
Age
15 years
Incorporated 11 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 3 77 Bridgeman Street
Bolton
BL3 6BY
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was , Peel House 2 Chorley Old Road, Bolton, BL1 3AA, England
Telephone
08448707495
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Apr 1982
Mr James Vincent Bancroft
PSC • British • Lives in England • Born in Apr 1982
Mr Matthew John Wellington
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusec Facilities Ltd
Michelle Bancroft is a mutual person.
Dissolved
Ultimutt Events Ltd
Michelle Bancroft is a mutual person.
Dissolved
Wilson's Doggy Deli Ltd
Michelle Bancroft is a mutual person.
Dissolved
Brands
The ExcluSec Group
The ExcluSec Group is a security services provider offering key holding, security guarding, door supervision, and CCTV monitoring..
First Aid Stop
First Aid Stop provides first aid and medical supplies, offering a range of products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£20.67K
Decreased by £17.95K (-46%)
Turnover
Unreported
Same as previous period
Employees
240
Increased by 4 (+2%)
Total Assets
£1.05M
Decreased by £364.44K (-26%)
Total Liabilities
-£1.05M
Decreased by £319.55K (-23%)
Net Assets
£1.31K
Decreased by £44.89K (-97%)
Debt Ratio (%)
100%
Increased by 3.14% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
James Vincent Bancroft Resigned
2 Months Ago on 11 Aug 2025
Michelle Bancroft Resigned
2 Months Ago on 11 Aug 2025
Michelle Bancroft (PSC) Resigned
3 Months Ago on 18 Jul 2025
Matthew John Wellington (PSC) Appointed
3 Months Ago on 18 Jul 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Mr James Vincent Bancroft (PSC) Details Changed
4 Months Ago on 29 May 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Michelle Bancroft as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of James Vincent Bancroft as a director on 11 August 2025
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Notification of Matthew John Wellington as a person with significant control on 18 July 2025
Submitted on 23 Jul 2025
Cessation of Michelle Bancroft as a person with significant control on 18 July 2025
Submitted on 23 Jul 2025
Registration of charge 073424910003, created on 25 June 2025
Submitted on 30 Jun 2025
Repayment History
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