Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Exall Jones Limited
- Incorporated
- 17 October 1983 (43 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- C/o Huws Gray Limited Head OfficeIndustrial EstateLlangefniLL77 7JA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wagstaff, Andrew Thomas
Secretary · Appointed 28 October 2021
Director · Appointed 28 October 2021
British
Born May 1962 (64)
Director · Appointed 28 October 2021
British
Born August 1974 (52)
Officer history (11 former)
31 March 2023
28 October 2021
Resigned Jones, Christopher David as Director
28 October 2021
28 October 2021
28 October 2021
28 October 2021
Resigned Jones, Janice Annette as Director
28 October 2021
Resigned Mills, James Edward as Secretary
28 October 2021
Resigned Jones, David Percy Lewis as Director
28 October 2021
Resigned Mills, James Edward as Director
28 October 2021
Resigned Exall, Pamela Elizabeth as Director
28 October 2021
Appointed Wagstaff, Andrew Thomas as Secretary
28 October 2021
1 January 2009
Resigned Jones, David Percy Lewis as Secretary
1 January 2009
Appointed Mills, James Edward as Director
1 January 2009
Appointed Mills, James Edward as Secretary
22 December 2003
Appointed Jones, David Percy Lewis as Secretary
21 December 2003
Resigned Exall, William John as Secretary
21 December 2003
Resigned Exall, William John as Director
22 September 1995
Appointed Jones, Christopher David as Director
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02506633
Former controllers (3)
28 October 2021
Ceased Christopher David Jones — Has significant influence or control
28 October 2021
Ceased Roberts Llewellyn Exall — Has significant influence or control
28 October 2021
Ceased David Percy Lewis Jones — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,500
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,500 | £1,500 | £89,535 | £142,737 | £192,446 |
| Current Assets | £2,000 | £2,000 | £2,858,810 | £2,154,351 | £1,773,998 |
| Debtors | £2,000 | £2,000 | £1,190,524 | £997,286 | £1,087,771 |
| Cash | £823,713 | £660,381 | £227,640 | ||
| Creditors (< 1 year) | £1,138,245 | £1,039,190 | £958,096 | ||
| Creditors (> 1 year) | £903 | £237,070 | £38,362 | ||
| Net Current Assets | £2,000 | £2,000 | £1,720,565 | £1,115,161 | £815,902 |
| Net Assets | £3,500 | £3,500 | £1,795,303 | £997,743 | £938,295 |
| Shareholder Funds | £3,500 | £3,500 | £1,795,303 | £997,743 | £938,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 27 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 27 June 2024 | Confirmation statement with no updates | 27 June 2024 |
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