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Exitex (UK Sales) Limited

Exitex (UK Sales) Limited is an active company incorporated on 15 November 2020 with the registered office located in Chester, Cheshire. Exitex (UK Sales) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13022156
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Merchants House 4th Floor
Crook Street
Chester
CH1 2BE
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was St. Johns Chambers Love Street Chester CH1 1QN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Nov 1992
Director • British • Lives in Northern Ireland • Born in Apr 1965
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Director • Irish • Lives in Northern Ireland • Born in Apr 1965
Exitex Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exitex (UK) Ltd
Adrian Gray and Desmond Gray are mutual people.
Active
Exitex Holdings Limited
Adrian Gray and Desmond Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £705.32K (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.68M
Decreased by £681.7K (-13%)
Total Liabilities
-£2.29M
Decreased by £779.63K (-25%)
Net Assets
£2.4M
Increased by £97.93K (+4%)
Debt Ratio (%)
49%
Decreased by 8.33% (-15%)
Latest Activity
Desmond Gray (PSC) Resigned
4 Months Ago on 27 Jun 2025
Exitex Holdings Limited (PSC) Appointed
4 Months Ago on 27 Jun 2025
Desmond Gray (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Mark Charles Allport (PSC) Resigned
4 Months Ago on 27 Jun 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Phillip Allport Resigned
1 Year 7 Months Ago on 13 Mar 2024
Heather Allport Resigned
1 Year 7 Months Ago on 13 Mar 2024
Mr Scott Gray Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Change of details for Desmond Gray as a person with significant control on 27 June 2025
Submitted on 16 Sep 2025
Cessation of Mark Charles Allport as a person with significant control on 27 June 2025
Submitted on 16 Sep 2025
Notification of Exitex Holdings Limited as a person with significant control on 27 June 2025
Submitted on 16 Sep 2025
Cessation of Desmond Gray as a person with significant control on 27 June 2025
Submitted on 16 Sep 2025
Registered office address changed from St. Johns Chambers Love Street Chester CH1 1QN United Kingdom to Merchants House 4th Floor Crook Street Chester CH1 2BE on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Heather Allport as a secretary on 13 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Phillip Allport as a director on 13 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Scott Gray as a director on 1 March 2024
Submitted on 5 Mar 2024
Repayment History
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