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Exa Holdings Limited

Exa Holdings Limited is an active company incorporated on 9 July 2015 with the registered office located in Bradford, West Yorkshire. Exa Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09678751
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 6 years 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
100 Bolton Road
Bradford
West Yorkshire
BD1 4DE
England
Same address for the past 9 years
Telephone
0345 1451234
Email
Unreported
Website
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1969
Director • French • Lives in England • Born in May 1974
Mr Michael Andrew Syree
PSC • British • Lives in England • Born in May 1974
Mr Thomas Jean Claude Mangin
PSC • French • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Networks Limited
Thomas Jean-Claude Joseph Mangin and Michael Andrew Syree are mutual people.
Active
Proxcom Limited
Michael Andrew Syree is a mutual person.
Active
M5 Limited
Michael Andrew Syree is a mutual person.
Active
Lopez Neary Limited
Thomas Jean-Claude Joseph Mangin 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
£24.99K
Increased by £20.95K (+519%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.31M
Increased by £50.42K (+4%)
Total Liabilities
-£165.84K
Decreased by £31.85K (-16%)
Net Assets
£1.14M
Increased by £82.27K (+8%)
Debt Ratio (%)
13%
Decreased by 3.03% (-19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 2 Feb 2024
Mark Cowgill Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Charge Satisfied
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 10 Jul 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 2 Feb 2024
Termination of appointment of Mark Cowgill as a director on 31 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Jun 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 8 Jul 2022
Satisfaction of charge 096787510003 in full
Submitted on 7 Apr 2022
Repayment History
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