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Xclusiv Brands Ltd

Xclusiv Brands Ltd is an active company incorporated on 25 September 2023 with the registered office located in Chester, Cheshire. Xclusiv Brands Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15163164
Private limited company
Age
1 year 11 months
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Sep30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 Upper Northgate Street
Shiftworks, Royal House
Chester
CH1 4EE
United Kingdom
Address changed on 14 May 2025 (3 months ago)
Previous address was 6 Fortis Way Chester CH4 7GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
WD FF Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iceland Foods Limited
Richard David Ewen is a mutual person.
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Inspired Global Cuisine Ltd
Richard David Ewen is a mutual person.
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Iceland International Limited
Richard David Ewen is a mutual person.
Active
Individual Restaurants (Irc) Limited
Richard David Ewen is a mutual person.
Active
Loxton Frozen Foods Limited
Richard David Ewen is a mutual person.
Active
Lannis Limited
Richard David Ewen is a mutual person.
Active
Retail Restaurants Limited
Richard David Ewen is a mutual person.
Active
WD FF Limited
Richard David Ewen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13K
Total Liabilities
-£291K
Net Assets
-£278K
Debt Ratio (%)
2238%
Latest Activity
Accounting Period Shortened
1 Month Ago on 5 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Incorporated
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 5 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Registered office address changed from 6 Fortis Way Chester CH4 7GA United Kingdom to 14 Upper Northgate Street Shiftworks, Royal House Chester CH1 4EE on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 20 Nov 2023
Certificate of change of name
Submitted on 23 Oct 2023
Incorporation
Submitted on 25 Sep 2023
Repayment History
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