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Exi Group Holdings Limited

Exi Group Holdings Limited is an active company incorporated on 12 May 2017 with the registered office located in Coventry, West Midlands. Exi Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10767800
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
111 Berkeley Road South Earlsdon
Coventry
CV5 6EF
United Kingdom
Address changed on 16 May 2023 (2 years 6 months ago)
Previous address was , the Walker Suite Butts Park Arena, Coventry, Coventry, CV1 3GE, United Kingdom
Telephone
024 76992949
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1970
Mr Richard James Kinnersley
PSC • British • Lives in UK • Born in Feb 1970
Mr Gareth James Bent
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Exi Project Management Limited
Richard James Kinnersley is a mutual person.
Active
Exi Project Management North Limited
Richard James Kinnersley is a mutual person.
Active
GR Property Warwickshire Ltd
Richard James Kinnersley is a mutual person.
Active
Exi Cost Consultants Limited
Richard James Kinnersley is a mutual person.
Active
Exi Design Limited
Richard James Kinnersley is a mutual person.
Active
Exi Project Management South Limited
Richard James Kinnersley is a mutual person.
Active
Warwickshire Hotel Development Limited
Richard James Kinnersley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.11M
Increased by £742.36K (+22%)
Turnover
£8.74M
Increased by £799.73K (+10%)
Employees
35
Increased by 7 (+25%)
Total Assets
£7.35M
Increased by £1.12M (+18%)
Total Liabilities
-£3.47M
Increased by £281.09K (+9%)
Net Assets
£3.88M
Increased by £841.44K (+28%)
Debt Ratio (%)
47%
Decreased by 4.01% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Own Shares Purchased
5 Months Ago on 23 May 2025
Mr Richard James Kinnersley (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Gareth James Bent (PSC) Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 29 Jul 2025
Information not on the register a notification of cessation of a psc was removed on 25/07/2025 as it is no longer considered to form part of the register.
Submitted on 25 Jul 2025
Change of details for Mr Richard James Kinnersley as a person with significant control on 1 April 2025
Submitted on 18 Jul 2025
Change of details for Mr Gareth James Bent as a person with significant control on 31 October 2023
Submitted on 18 Jul 2025
Purchase of own shares.
Submitted on 23 May 2025
Cancellation of shares. Statement of capital on 31 October 2023
Submitted on 23 May 2025
Purchase of own shares.
Submitted on 23 May 2025
Purchase of own shares.
Submitted on 23 May 2025
Purchase of own shares.
Submitted on 23 May 2025
Cancellation of shares. Statement of capital on 1 May 2024
Submitted on 23 May 2025
Repayment History
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