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Exquisite Range Ltd

Exquisite Range Ltd is an active company incorporated on 2 April 2014 with the registered office located in Wembley, Greater London. Exquisite Range Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08972125
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 11/12 197 Ealing Road
Wembley
HA0 4LW
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW England
Telephone
020 89008585
Email
Unreported
People
Officers
3
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Jun 1975
Mr Farshad Kazemian
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Additionality Limited
Andrew William Owens is a mutual person.
Active
The Crescent Lawn Company Limited
Andrew William Owens is a mutual person.
Active
Thames Enterprise Park Limited
Andrew William Owens is a mutual person.
Active
Thames Enterprise Park Land Limited
Andrew William Owens is a mutual person.
Active
Seabarn Works Limited
Andrew William Owens is a mutual person.
Active
BLCKBX Ltd
Andrew William Owens is a mutual person.
Active
Seabarn Properties Poole Limited
Andrew William Owens is a mutual person.
Active
Fowlescombe Rare & Pasture Limited
Andrew William Owens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£57.92K
Decreased by £11.31K (-16%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.14M
Increased by £159.4K (+16%)
Total Liabilities
-£1.03M
Increased by £47.44K (+5%)
Net Assets
£113.44K
Increased by £111.96K (+7570%)
Debt Ratio (%)
90%
Decreased by 9.76% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Abridged Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Farshad Hadj Kazemian Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Farshad Hadj Kazemian (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Registration of charge 089721250003, created on 17 April 2025
Submitted on 22 Apr 2025
Satisfaction of charge 089721250001 in full
Submitted on 21 Mar 2025
Registration of charge 089721250002, created on 21 January 2025
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jul 2024
Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 22 September 2023
Submitted on 2 Jul 2024
Director's details changed for Mr Farshad Hadj Kazemian on 1 February 2024
Submitted on 3 Feb 2024
Registered office address changed from Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW England to Unit 11/12 197 Ealing Road Wembley HA0 4LW on 1 February 2024
Submitted on 1 Feb 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Repayment History
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