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Experas Limited

Experas Limited is an active company incorporated on 25 September 2014 with the registered office located in . Experas Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09235392
Private limited company
Age
11 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
United Kingdom
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was 2 Chamberlain Square Paradise Circus Birmingham B3 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in England • Born in Oct 1971
Director • Partner • British • Lives in UK • Born in Dec 1971
Director • Director And Head Of Employment Taxes • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavat Consulting Limited
Steve McMullan, Angela Ferguson, and 3 more are mutual people.
Active
S3 Tax Limited
Steve McMullan, Angela Ferguson, and 3 more are mutual people.
Active
Isosceles Finance Limited
Steve McMullan, Roy Edward Farmer, and 1 more are mutual people.
Active
Barringtons Limited
Steve McMullan, Roy Edward Farmer, and 1 more are mutual people.
Active
CRS Vat Consulting Limited
Richard Charles McNeilly, Steve McMullan, and 1 more are mutual people.
Active
Opto Group Limited
Steve McMullan, Roy Edward Farmer, and 1 more are mutual people.
Active
CRS Vat Holdings Ltd
Richard Charles McNeilly, Steve McMullan, and 1 more are mutual people.
Active
Brewer Topco Limited
Steve McMullan, Roy Edward Farmer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£3.21K
Decreased by £592 (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£16.11K
Increased by £1.05K (+7%)
Total Liabilities
-£17.91K
Decreased by £363 (-2%)
Net Assets
-£1.8K
Increased by £1.42K (-44%)
Debt Ratio (%)
111%
Decreased by 10.19% (-8%)
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Steve Mcmullan Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Steve Mcmullan as a director on 30 June 2025
Submitted on 4 Jul 2025
Satisfaction of charge 092353920002 in full
Submitted on 20 Feb 2025
Satisfaction of charge 092353920001 in full
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Registration of charge 092353920002, created on 12 August 2024
Submitted on 14 Aug 2024
Repayment History
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