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Exian Project Solutions Limited HENLEY-IN-ARDEN

Founded in 2015, Exian Project Solutions, classified under reg no. 09698630 is an active company. Currently registered at 74 Brook End Drive B95 5JF, Henley-in-arden the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Ian J., Samantha J.. Of them, Ian J., Samantha J. have been with the company the longest, being appointed on 22 July 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Exian Project Solutions Limited Address / Contact

Office Address 74 Brook End Drive
Town Henley-in-arden
Post code B95 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09698630
Date of Incorporation Wed, 22nd Jul 2015
Industry Other engineering activities
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Ian J.

Position: Director

Appointed: 22 July 2015

Samantha J.

Position: Director

Appointed: 22 July 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Samantha J. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Samantha J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Ian J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-03-312023-03-31
Net Worth55 50861 475      
Balance Sheet
Cash Bank On Hand 61 892115 362200 255187 917154 563152 420226 360
Current Assets87 29480 093134 674200 255203 104164 503218 255259 642
Debtors49 25818 31819 312 15 1879 94065 83533 282
Net Assets Liabilities 57 46095 071150 367177 313142 802179 413207 876
Property Plant Equipment 7762711 6285521 3621 8941 080
Cash Bank In Hand38 113       
Net Assets Liabilities Including Pension Asset Liability55 50861 475      
Tangible Fixed Assets486       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve55 506       
Shareholder Funds55 50861 475      
Other
Version Production Software     2 0222 023 
Accrued Liabilities   1 360329383  
Accumulated Depreciation Impairment Property Plant Equipment 7531 2581 6002 6764 0263 4944 308
Additions Other Than Through Business Combinations Property Plant Equipment   1 699 2 160  
Average Number Employees During Period 1122222
Creditors 23 52639 87451 51626 34323 06340 73652 846
Increase From Depreciation Charge For Year Property Plant Equipment  5053421 0761 350-532814
Loans From Directors 630632     
Net Current Assets Liabilities55 02260 69994 800148 739176 761141 440177 519206 796
Other Creditors     1 4021 7071 334
Prepayments Accrued Income 78112 36740  
Property Plant Equipment Gross Cost 1 5291 5293 2283 2285 3885 3885 388
Taxation Social Security Payable 22 89639 24250 15626 01421 27818 75629 208
Trade Debtors Trade Receivables 18 24019 200 14 8209 90065 83533 282
Value-added Tax Payable      20 27322 304
Creditors Due Within One Year32 34919 472      
Fixed Assets486776      
Number Shares Allotted2       
Par Value Share1       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7778      
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions729       
Tangible Fixed Assets Cost Or Valuation729       
Tangible Fixed Assets Depreciation243       
Tangible Fixed Assets Depreciation Charged In Period243       
Total Assets Less Current Liabilities55 50861 475      

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023 		Free Download (7 pages)

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