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Exubia Limited ABINGDON

Founded in 2014, Exubia, classified under reg no. 09183129 is an active company. Currently registered at Woodside Nursery OX14 4PT, Abingdon the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Toby C., Jeffrey S. and Nigel S.. In addition 3 active secretaries, Kate C., Suzanne S. and Jennifer S. were appointed. Currenlty, the firm lists one former director, whose name is Richard S. and who left the the firm on 31 May 2016. In addition, there is one former secretary - Julia S. who worked with the the firm until 31 May 2016.

Exubia Limited Address / Contact

Office Address Woodside Nursery
Office Address2 Long Wittenham
Town Abingdon
Post code OX14 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09183129
Date of Incorporation Wed, 20th Aug 2014
Industry Combined facilities support activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Kate C.

Position: Secretary

Appointed: 04 January 2021

Toby C.

Position: Director

Appointed: 04 January 2021

Suzanne S.

Position: Secretary

Appointed: 01 January 2015

Jennifer S.

Position: Secretary

Appointed: 01 January 2015

Jeffrey S.

Position: Director

Appointed: 20 August 2014

Nigel S.

Position: Director

Appointed: 20 August 2014

Julia S.

Position: Secretary

Appointed: 01 January 2015

Resigned: 31 May 2016

Richard S.

Position: Director

Appointed: 20 August 2014

Resigned: 31 May 2016

People with significant control

The register of persons with significant control that own or control the company includes 7 names. As BizStats established, there is Exubia Holding Ltd from Abingdon, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Toby C. This PSC has significiant influence or control over the company,. Then there is Kate C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Exubia Holding Ltd

Woodside Nursery Long Wittenham, Abingdon, Oxfordshire, OX14 4PT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10054074
Notified on 25 August 2021
Nature of control: 25-50% voting rights
75,01-100% shares

Toby C.

Notified on 25 August 2021
Nature of control: significiant influence or control

Kate C.

Notified on 25 August 2021
Nature of control: significiant influence or control

Jeffrey S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jennifer S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nigel S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Suzanne S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth 359 769       
Balance Sheet
Cash Bank On Hand 105 607255 38959 034320 627361 283543 852617 282565 980
Current Assets 955 982983 1681 119 4731 131 913748 4931 062 2441 048 9881 333 609
Debtors 707 155503 981577 783249 081366 998482 498368 839637 629
Net Assets Liabilities 359 769404 189370 837331 041471 365696 274740 6721 033 749
Other Debtors 438 213303 014213 09710 929    
Property Plant Equipment 66 37960 359271 066141 181198 170149 241148 642258 300
Total Inventories 143 491223 798482 656562 20520 21235 89462 867130 000
Cash Bank In Hand 105 336       
Net Assets Liabilities Including Pension Asset Liability 359 769       
Stocks Inventory 143 491       
Tangible Fixed Assets68 85066 379       
Reserves/Capital
Called Up Share Capital 2 000       
Profit Loss Account Reserve 357 769       
Shareholder Funds 359 769       
Other
Accrued Liabilities      157 217214 881109 761
Accumulated Depreciation Impairment Property Plant Equipment 145 403152 750158 396228 435309 606399 394487 788593 728
Additions Other Than Through Business Combinations Property Plant Equipment  1 327216 353384 491138 16073 08787 795215 598
Amounts Owed By Related Parties   74 10259 21741 606150 51770 000210 000
Average Number Employees During Period 303030188152025
Bank Borrowings      50 000  
Bank Overdrafts 2723744974971 6107 0286 65212 469
Comprehensive Income Expense 445 529238 925      
Creditors 64 11961 19957 25926 15214 75862 65110 0006 000
Depreciation Expense Property Plant Equipment       88 393105 940
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -38 134    
Disposals Property Plant Equipment    -444 338 -32 228  
Dividends Paid -87 760-194 505      
Financial Liabilities 64 11961 19957 25926 15214 75812 65110 0006 000
Finished Goods Goods For Resale       62 867130 000
Increase From Depreciation Charge For Year Property Plant Equipment  7 3475 646108 17381 17189 78888 394105 940
Net Current Assets Liabilities 364 096410 208202 458236 732308 673630 404628 867830 153
Other Creditors      1 4702 0433 977
Other Inventories 143 491223 79823 47711 67120 21235 89462 867 
Other Payables Accrued Expenses 154 544143 237145 259145 114151 932157 217  
Other Remaining Borrowings 271 989225 996414 093624 49085 68353 28733 98064 085
Prepayments  30 04314 33816 69118 24520 49323 83948 922
Profit Loss 445 529238 925      
Property Plant Equipment Gross Cost 211 782213 109429 463369 616507 776548 635636 430852 028
Provisions For Liabilities Balance Sheet Subtotal 6 5875 15945 42820 72020 72020 72026 83748 704
Taxation Social Security Payable 65 72567 23645 86261 112108 51790 355103 329229 486
Total Assets Less Current Liabilities 430 475470 567473 524377 913506 843779 645777 5091 088 453
Total Borrowings 272 261226 370414 590624 98787 29350 00040 63276 554
Trade Creditors Trade Payables 61 24975 023311 30462 98949 94527 85759 23683 678
Trade Debtors Trade Receivables 268 943200 967276 246162 244307 147311 488275 000378 707
Unpaid Contributions To Pension Schemes    9792 1041 470  
Work In Progress   459 179550 534    
Creditors Due After One Year 64 119       
Creditors Due Within One Year 591 886       
Number Shares Allotted 2 000       
Par Value Share 1       
Provisions For Liabilities Charges 6 587       
Share Capital Allotted Called Up Paid 2 000       
Tangible Fixed Assets Additions 6 092       
Tangible Fixed Assets Cost Or Valuation205 690211 782       
Tangible Fixed Assets Depreciation136 840145 403       
Tangible Fixed Assets Depreciation Charged In Period 8 563       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, September 2023 		Free Download (12 pages)

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