Founded in 2016, Exi Cost Consultants, classified under reg no. 10197071 is an active company. Currently registered at 111 Berkeley Road South CV5 6EF, Coventry the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2021-06-15 Exi Cost Consultants Limited is no longer carrying the name Idp Cost Consultants.
The company has 2 directors, namely Martin V., Richard K.. Of them, Richard K. has been with the company the longest, being appointed on 24 May 2016 and Martin V. has been with the company for the least time - from 21 May 2019. As of 9 May 2024, there were 3 ex directors - Gareth B., Alex F. and others listed below. There were no ex secretaries.
| Office Address | 111 Berkeley Road South |
| Office Address2 | Earlsdon |
| Town | Coventry |
| Post code | CV5 6EF |
| Country of origin | United Kingdom |
| Registration Number | 10197071 |
| Date of Incorporation | Tue, 24th May 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 21 May 2019
Position: Director
Appointed: 24 May 2016
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Exi Group Holdings Ltd from Coventry, United Kingdom. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Richard K. This PSC has significiant influence or control over the company,. Then there is Gareth B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Exi Group Holdings Ltd
111 Berkeley Road South Earlsdon, Coventry, Uk, CV5 6EF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 10767800 |
| Notified on | 12 May 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Richard K.
| Notified on | 24 May 2016 |
| Nature of control: |
significiant influence or control |
Gareth B.
| Notified on | 24 May 2016 |
| Ceased on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Alex F.
| Notified on | 24 May 2016 |
| Ceased on | 12 May 2017 |
| Nature of control: |
significiant influence or control |
Stuart T.
| Notified on | 24 May 2016 |
| Ceased on | 28 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Idp Cost Consultants | June 15, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 647 | 6 522 | 31 599 | 35 182 | 75 006 | 162 109 | 140 910 |
| Current Assets | 38 194 | 40 452 | 124 182 | 170 335 | 188 308 | 382 754 | 366 045 |
| Debtors | 25 447 | 33 930 | 92 583 | 135 153 | 113 302 | 220 645 | 223 485 |
| Net Assets Liabilities | 3 035 | 11 465 | 22 647 | 60 245 | 69 236 | 133 106 | |
| Other Debtors | 583 | 100 | 100 | 36 479 | 40 572 | 36 479 | 37 736 |
| Total Inventories | 1 650 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 576 | 17 781 | 17 781 | 38 713 | 64 570 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 3 452 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 3 | 3 | ||
| Balances Amounts Owed By Related Parties | 2 220 | 736 | |||||
| Balances Amounts Owed To Related Parties | 1 577 | 8 036 | 23 979 | ||||
| Comprehensive Income Expense | 2 935 | 8 430 | |||||
| Corporation Tax Payable | 959 | 1 978 | 9 235 | 5 026 | 17 791 | 33 886 | |
| Creditors | 35 159 | 28 987 | 101 535 | 110 090 | 119 072 | 249 648 | 191 255 |
| Income Expense Recognised Directly In Equity | 100 | ||||||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 3 035 | 11 465 | 22 647 | 60 245 | 69 236 | 133 106 | 174 790 |
| Other Creditors | 1 000 | 750 | 4 333 | 24 443 | 6 123 | 33 111 | 24 798 |
| Other Taxation Social Security Payable | 2 064 | 7 254 | 19 490 | 23 515 | 42 597 | 111 311 | 79 755 |
| Profit Loss | 2 935 | 8 430 | |||||
| Total Assets Less Current Liabilities | 3 035 | 11 465 | 22 647 | 60 245 | 69 236 | 133 106 | 175 388 |
| Trade Creditors Trade Payables | 31 136 | 17 429 | 50 696 | 39 325 | 10 396 | 40 656 | 35 915 |
| Trade Debtors Trade Receivables | 24 864 | 33 830 | 92 483 | 98 674 | 72 730 | 184 166 | 185 749 |
| Accumulated Depreciation Impairment Property Plant Equipment | 35 | ||||||
| Amounts Owed To Group Undertakings | 64 570 | 50 787 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 | ||||||
| Property Plant Equipment Gross Cost | 633 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 633 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-05-16 director's details were changed filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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