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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 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
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Contact
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
United Kingdom
Address changed on 3 Jun 2024 (1 year 8 months ago)
Previous address was 2 Chamberlain Square 978831 Birmingham B3 3AX England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nick Burrows
Director • British • Lives in UK • Born in May 1962
Richard Charles McNeilly
Director • Partner • British • Lives in England • Born in Oct 1971
Angela Ferguson
Director • Director And Head Of Employment Taxes • British • Lives in England • Born in Apr 1976
Roy Edward Farmer
Director • Partner • British • Lives in UK • Born in Dec 1971
Remy Adriaan Lammertsma
Director • Dutch • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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S3 Tax Limited
Nick Burrows, Roy Edward Farmer, and 3 more are mutual people.
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Isosceles Finance Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
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CRS Vat Consulting Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
Opto Group Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
CRS Vat Holdings Ltd
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
Brewer Topco Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
Active
Brewer Holdco Limited
Roy Edward Farmer, Richard Charles McNeilly, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£5.79K
Increased by £2.57K (+80%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.89K
Decreased by £10.23K (-63%)
Total Liabilities
-£6.78K
Decreased by £11.14K (-62%)
Net Assets
-£891
Increased by £909 (-51%)
Debt Ratio (%)
115%
Increased by 3.97% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Remy Lammertsma Appointed
1 Month Ago on 5 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Steve Mcmullan Resigned
7 Months Ago on 30 Jun 2025
Charge Satisfied
12 Months Ago on 20 Feb 2025
Charge Satisfied
12 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 12 Aug 2024
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Get Credit Report
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Documents
Appointment of Mr Remy Lammertsma as a director on 5 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
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Repayment History
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