Exley Holdings Limited in Watford HERTS

Exley Holdings Limited HERTS

Founded in 1976, Exley Holdings, classified under reg no. 01266662 is an active company. Currently registered at 16 Chalk Hill WD19 4BG, Herts the company has been in the business for 48 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 1998-04-03 Exley Holdings Limited is no longer carrying the name Exley Publications.

At the moment there are 4 directors in the the company, namely Helen E., Lincoln E. and Dalton E. and others. In addition one secretary - Richard E. - is with the firm. As of 28 April 2024, there were 2 ex secretaries - Philip B., Helen E. and others listed below. There were no ex directors.

Exley Holdings Limited Address / Contact

Office Address	16 Chalk Hill
Office Address2	Watford
Town	Herts
Post code	WD19 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01266662
Date of Incorporation	Fri, 2nd Jul 1976
Industry	Book publishing
End of financial Year	31st May
Company age	48 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Helen E.

Position: Director

Resigned:

Richard E.

Position: Secretary

Appointed: 31 March 2005

Lincoln E.

Position: Director

Appointed: 04 May 1991

Dalton E.

Position: Director

Appointed: 04 May 1991

Richard E.

Position: Director

Appointed: 04 May 1991

Philip B.

Position: Secretary

Appointed: 26 February 2001

Resigned: 31 March 2005

Helen E.

Position: Secretary

Appointed: 04 May 1991

Resigned: 26 February 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Richard Alan E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen Marion E. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard Alan E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Helen Marion E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Exley Publications	April 3, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	321 818	321 818

Balance Sheet
Net Assets Liabilities		321 818	321 818	321 818	321 818	321 818	-82 358	-82 358	-82 358
Net Assets Liabilities Including Pension Asset Liability	321 818	321 818

Reserves/Capital
Called Up Share Capital	110 000	110 000
Profit Loss Account Reserve	211 818	211 818
Shareholder Funds	321 818	321 818

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-191	-191	-191	-191	-191	-191	-191
Amounts Owed To Related Parties		82 359	82 359
Average Number Employees During Period		4	4	4	4	4	4	4	4
Creditors		282 550	282 359	282 359	282 359	282 359	282 359	282 359	282 359
Financial Assets			140
Fixed Assets	404 368	604 368	604 368	604 368	604 368	604 368	200 192	200 192	200 192
Investments Fixed Assets	404 368	604 368	604 228
Investments In Subsidiaries		604 228	604 228
Other Creditors		200 191	200 191
Total Assets Less Current Liabilities			322 009	322 009	322 009	322 009	-82 167	-82 167	-82 167
Amount Specific Advance Or Credit Directors		200 000	200 000
Creditors Due Within One Year	82 550	282 550
Number Shares Allotted	110 000	110 000
Par Value Share		1
Percentage Subsidiary Held		51
Value Shares Allotted	110 000	110 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 21st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 21st, March 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 24th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 29th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-05-31 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 24th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 1st, March 2012	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 23rd, February 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 8th, February 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 5th, November 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 31st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 31st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 8th, March 2007	accounts	Free Download (11 pages)
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AA	Full accounts data made up to 2005-05-31 filed on: 31st, March 2006	accounts	Free Download (12 pages)
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AA	Full accounts data made up to 2004-05-31 filed on: 30th, March 2005	accounts	Free Download (12 pages)
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AA	Full accounts data made up to 2003-05-31 filed on: 23rd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 23rd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 31st, March 2003	accounts	Free Download (12 pages)
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AA	Full accounts data made up to 2001-05-31 filed on: 24th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 24th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 21st, January 2001	accounts	Free Download (11 pages)
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AA	Full accounts data made up to 1999-05-31 filed on: 22nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 22nd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1997-05-31 filed on: 2nd, July 1998	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1997-05-31 filed on: 2nd, July 1998	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 12th, March 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 12th, March 1998	accounts	Free Download (2 pages)
AA	Medium company accounts made up to 1996-05-31 filed on: 21st, May 1997	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1996-05-31 filed on: 21st, May 1997	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/05/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
AA	Medium company accounts made up to 1995-05-31 filed on: 24th, June 1996	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1995-05-31 filed on: 24th, June 1996	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/05/95 filed on: 23rd, January 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/95 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Medium company accounts made up to 1994-05-31 filed on: 17th, July 1995	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1994-05-31 filed on: 17th, July 1995	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/05/94 filed on: 29th, March 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/94 filed on: 29th, March 1995	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1993-05-31 filed on: 17th, March 1994	accounts
AA	Small company accounts for the period up to 1993-05-31 filed on: 17th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-05-31 filed on: 29th, September 1992	accounts
AA	Small company accounts for the period up to 1992-05-31 filed on: 29th, September 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-31 filed on: 27th, September 1991	accounts
AA	Small company accounts for the period up to 1991-05-31 filed on: 27th, September 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-05-31 filed on: 5th, June 1991	accounts
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AA	Full accounts data made up to 1989-05-31 filed on: 17th, May 1990	accounts
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AA	Small company accounts for the period up to 1988-05-31 filed on: 17th, August 1989	accounts	Free Download
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AA	Small company accounts for the period up to 1987-05-31 filed on: 13th, June 1988	accounts	Free Download
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AA	Accounts made up to 1982-05-31 filed on: 27th, May 1983	accounts	Free Download (9 pages)

Exley Holdings Limited HERTS

Exley Holdings Limited Address / Contact

Company Information / Profile

Company staff

Helen E.

Richard E.

Lincoln E.

Dalton E.

Richard E.

Philip B.

Helen E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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