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Exi Design Limited

Exi Design Limited is an active company incorporated on 7 September 2016 with the registered office located in Coventry, West Midlands. Exi Design Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10363637
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
111 Berkeley Road South Earlsdon
Coventry
West Midlands
CV5 6EF
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was The Walker Suite Butts Park Arena Coventry West Midlands CV1 3GE England
Telephone
024 76527600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1969
Director • Consultant • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Feb 1970
Exi Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exi Project Management South Limited
Mr Richard James Kinnersley and Mr Simon John Houldcroft are mutual people.
Active
IDP (Central) Limited
John Mark Haynes is a mutual person.
Active
Interpret Design Place Limited
John Mark Haynes is a mutual person.
Active
Idpsearch Limited
John Mark Haynes is a mutual person.
Active
Exi Project Management Limited
Mr Richard James Kinnersley is a mutual person.
Active
IDP Landscape Ltd
John Mark Haynes is a mutual person.
Active
JMH CV5 Ltd
Mr John Mark Haynes is a mutual person.
Active
Exi Project Management North Limited
Mr Richard James Kinnersley 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
£575.24K
Increased by £130.84K (+29%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£990.61K
Increased by £67.58K (+7%)
Total Liabilities
-£418.89K
Decreased by £35.79K (-8%)
Net Assets
£571.72K
Increased by £103.38K (+22%)
Debt Ratio (%)
42%
Decreased by 6.97% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Richard James Kinnersley Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Gareth James Bent Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr John Mark Haynes Details Changed
2 Years 3 Months Ago on 16 May 2023
Exi Group Holdings Ltd (PSC) Details Changed
7 Years Ago on 18 Dec 2017
Exi Group Holdings Ltd (PSC) Details Changed
7 Years Ago on 18 Dec 2017
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Documents
Change of details for Exi Group Holdings Ltd as a person with significant control on 18 December 2017
Submitted on 3 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 17 Jun 2024
Director's details changed for Mr John Mark Haynes on 16 May 2023
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 1 May 2023
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 9 January 2023
Submitted on 22 Feb 2024
Termination of appointment of Gareth James Bent as a director on 31 October 2023
Submitted on 19 Feb 2024
Director's details changed for Mr Richard James Kinnersley on 2 February 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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