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Exclusive Residential Limited

Exclusive Residential Limited is an active company incorporated on 4 February 2015 with the registered office located in Hexham, Northumberland. Exclusive Residential Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09421240
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 3 Legion House
Beaufront Park, Anick Road
Hexham
Northumberland
NE46 4TU
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
02072562894
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1956
Director • Irish • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
LTS Refurbishment Limited
Gillian Frances Banks is a mutual person.
Active
CD Johnson Limited
Gillian Frances Banks is a mutual person.
Active
LTS Resource Procurement Limited
Gillian Frances Banks is a mutual person.
Active
Fit Parks Ltd
Gillian Frances Banks is a mutual person.
Active
LTS Refurb Property Maintenance Ltd
Gillian Frances Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£960.9K
Decreased by £1.24M (-56%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.19M
Decreased by £1.39M (-39%)
Total Liabilities
-£1.71M
Decreased by £1.43M (-45%)
Net Assets
£478.72K
Increased by £35.67K (+8%)
Debt Ratio (%)
78%
Decreased by 9.48% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr John Darcy Appointed
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Charles Darren Johnson Resigned
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Mark Murphy Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Gary Alan Key Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mr John Darcy as a director on 5 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registered office address changed
Submitted on 22 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 20 Apr 2024
Termination of appointment of Charles Darren Johnson as a director on 1 January 2024
Submitted on 7 Jan 2024
Registered office address changed from , Hampton House High Street, East Grinstead, RH19 3AW, England to Office 3 Legion House Beaufront Park, Anick Road Hexham Northumberland NE46 4TU on 24 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Kevin Linnane as a director on 1 June 2023
Submitted on 12 Jun 2023
Repayment History
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