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Exclusive Events Venues Limited

Exclusive Events Venues Limited is an active company incorporated on 16 February 2017 with the registered office located in Wrexham, Clwyd. Exclusive Events Venues Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10624021
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2a, Rossett Business Village
Llyndir Lane
Rossett
Wrexham
LL12 0AY
Wales
Same address for the past 6 years
Telephone
02033333333
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1966
Director • Chief Executive, Director • British • Lives in UK • Born in Dec 1974
Director • Investment Director • British • Lives in UK • Born in Jul 1969
Director • Lives in England • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Gordon Robertson, Colin George Eric Corbally, and 1 more are mutual people.
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Pelham House Lewes Limited
Angus James Hastie, Martin Gordon Robertson, and 1 more are mutual people.
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The Club Limited
Colin George Eric Corbally and Jonathan Robin Boss are mutual people.
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Eison Build Ltd
Martin Gordon Robertson and Jonathan Robin Boss are mutual people.
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Downing LLP
Colin George Eric Corbally and Jonathan Robin Boss are mutual people.
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Downing Group LLP
Colin George Eric Corbally and Jonathan Robin Boss are mutual people.
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The Gateway To Wales Hotel Limited
Colin George Eric Corbally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.91K
Increased by £2.61K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Increased by £204.68K (+4%)
Total Liabilities
-£193.87K
Increased by £35.92K (+23%)
Net Assets
£5.78M
Increased by £168.76K (+3%)
Debt Ratio (%)
3%
Increased by 0.51% (+19%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 15 Feb 2025
Mr Jonathan Robin Boss Appointed
9 Months Ago on 8 Jan 2025
Martin Gordon Robertson Resigned
9 Months Ago on 8 Jan 2025
Small Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr Colin George Eric Corbally Details Changed
1 Year Ago on 30 Sep 2024
Mr Martin Gordon Robertson Details Changed
1 Year Ago on 30 Sep 2024
Mr Angus James Hastie Details Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 15 Feb 2025
Termination of appointment of Martin Gordon Robertson as a director on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Jonathan Robin Boss as a director on 8 January 2025
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Martin Gordon Robertson on 30 September 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Angus James Hastie on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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