ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Exclusive Services Group Limited

The Exclusive Services Group Limited is an active company incorporated on 21 December 2015 with the registered office located in Ipswich, Suffolk. The Exclusive Services Group Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09924495
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
New Century House
The Havens
Ipswich
IP3 9SJ
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01707264400
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1985
Director • Secretary • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1987
Director • Scottish • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brayborne Facilities Services Limited
Amanda Jane Evans, Gary Martin Evans, and 3 more are mutual people.
Active
Exclusive Contract Services Limited
Amanda Jane Evans, Gary Martin Evans, and 3 more are mutual people.
Active
British Cleaning Council Ltd
James Patrick Melvin is a mutual person.
Active
Arnolfini Trading Limited
Neil Sachdev is a mutual person.
Active
Exclusive Vehicle Contracts Limited
Gary Martin Evans is a mutual person.
Active
Abate Limited
Daniel Grant Dickson is a mutual person.
Active
OCS UK&I Group Holdings Limited
Daniel Grant Dickson is a mutual person.
Active
Friends Of Westonbirt Arboretum
Neil Sachdev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £861K (+49%)
Turnover
£27.31M
Decreased by £718K (-3%)
Employees
1.97K
Decreased by 20 (-1%)
Total Assets
£7.87M
Decreased by £870K (-10%)
Total Liabilities
-£3.65M
Decreased by £981K (-21%)
Net Assets
£4.22M
Increased by £111K (+3%)
Debt Ratio (%)
46%
Decreased by 6.61% (-12%)
Latest Activity
Accounting Period Extended
5 Months Ago on 22 May 2025
James Patrick Melvin Resigned
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Inspection Address Changed
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Gary Martin Evans (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
Amanda Jane Evans (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
Ocs Group Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Neil Sachdev Resigned
1 Year 1 Month Ago on 31 Aug 2024
Get Credit Report
Discover The Exclusive Services Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 22 May 2025
Termination of appointment of James Patrick Melvin as a director on 17 March 2025
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 24 Dec 2024
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Termination of appointment of Amanda Jane Evans as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Lisa Claire Hylton as a director on 31 August 2024
Submitted on 3 Sep 2024
Cessation of Gary Martin Evans as a person with significant control on 31 August 2024
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year