Experas started in year 2014 as Private Limited Company with registration number 09235392. The Experas company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Witney at The Old Chapel. Postal code: OX28 6HD.
The firm has 5 directors, namely Angela F., Steve M. and Roy F. and others. Of them, Nick B. has been with the company the longest, being appointed on 5 March 2021 and Angela F. has been with the company for the least time - from 15 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - June Y. who worked with the the firm until 11 September 2020.
| Office Address | The Old Chapel |
| Office Address2 | Union Way |
| Town | Witney |
| Post code | OX28 6HD |
| Country of origin | United Kingdom |
| Registration Number | 09235392 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Tax consultancy |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (87 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 16 August 2023
Position: Director
Appointed: 05 March 2021
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Opto Group Limited from Birmingham, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Opto Group Limited
Dains 15 Colmore Row, London Road, Birmingham, B3 2BH, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11735424 |
| Notified on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-07-31 |
| Net Worth | 73 | 815 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 174 | 4 543 | 1 631 | 3 297 | 2 302 | 1 714 | 4 304 | 11 371 | 3 804 | |
| Current Assets | 4 543 | 2 069 | 13 785 | 3 807 | 3 146 | 9 277 | 36 387 | 15 058 | ||
| Debtors | 438 | 10 488 | 1 505 | 1 432 | 4 973 | 25 016 | 11 254 | |||
| Other Debtors | 437 | 408 | 1 505 | 1 432 | 293 | 1 523 | 3 189 | |||
| Cash Bank In Hand | 73 | 2 174 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -27 | 715 | ||||||||
| Shareholder Funds | 73 | 815 | ||||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 100 | 100 | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||||||
| Creditors | 1 359 | 1 846 | 999 | 4 933 | 1 060 | 1 272 | 6 056 | 39 257 | 18 275 | |
| Net Current Assets Liabilities | 73 | 815 | 2 697 | 1 069 | 8 852 | 2 747 | 1 874 | 3 221 | -2 870 | -3 217 |
| Other Creditors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 4 900 | 2 733 | |
| Trade Creditors Trade Payables | 60 | 60 | 60 | 4 740 | 34 357 | 15 542 | ||||
| Trade Debtors Trade Receivables | 10 080 | 4 680 | 23 393 | 7 965 | ||||||
| Creditors Due Within One Year | 1 359 | |||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Other Taxation Social Security Payable | 359 | 786 | -1 | 3 933 | 212 | 316 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 1 882 | -1 628 | 7 783 | -6 105 | -873 | 1 347 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Total Assets Less Current Liabilities | 73 | 815 | 2 697 | 1 069 | 8 852 | 2 747 | 1 874 | 3 221 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 filed on: 18th, December 2024 |
accounts | Free Download (61 pages) |
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