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Exclusive Contracts (UK) Ltd

Exclusive Contracts (UK) Ltd is an active company incorporated on 2 August 2013 with the registered office located in Rochford, Essex. Exclusive Contracts (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08634923
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
Calf Barn
Shopland Road
Rochford
Essex
SS4 1LT
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1981
Mr George Belcher Lee
PSC • British • Lives in England • Born in Jan 1981
Mr Walter William Lee
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusive Driveways Ltd
Walter William Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£3.42K
Increased by £3.36K (+6007%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.11K
Increased by £2.08K (+41%)
Total Liabilities
-£35.32K
Decreased by £66 (-0%)
Net Assets
-£28.21K
Increased by £2.15K (-7%)
Debt Ratio (%)
497%
Decreased by 206.8% (-29%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 28 Aug 2025
Mr Walter William Lee (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr George Belcher Lee (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Mr Walter William Lee Details Changed
3 Months Ago on 3 Jun 2025
Mr George Belcher Lee Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Walter William Lee on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mr George Belcher Lee as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Walter William Lee as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr George Belcher Lee on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Calf Barn Shopland Road Rochford Essex SS4 1LT on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Aug 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 Sep 2023
Repayment History
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