Exhibition and Industrial Services Group Limited

Active02696719 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Louise Jane Lawson
David James Bourne
Accounts type
Total exemption full
Region
West Midlands
Address
International House
Colonnade Point
Prologis Park Coventry
CV6 4BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born February 1974 (52)
Secretary · Appointed 23 March 2003
British
Director · Appointed 2 April 1992
British
Born February 1946 (80)
Officer history (5 former)
15 September 2026
Appointed Lawson, Louise Jane as Director
23 March 2003
Resigned Yeomans, Roy Douglas as Secretary
23 March 2003
Appointed Bourne, Heather Irene as Secretary
31 August 2002
Resigned Evans, David Middleton as Director
1 October 1992
Resigned Bourne, David James Leslie as Secretary
1 October 1992
Appointed Yeomans, Roy Douglas as Secretary
2 April 1992
Appointed Bourne, David James Leslie as Secretary
2 April 1992
Appointed Evans, David Middleton as Director
2 April 1992
Appointed Bourne, David James Leslie as Director
2 April 1992
Resigned Thomas, Howard as Nominee Secretary
2 April 1992
Resigned Tester, William Andrew Joseph as Nominee Director
12 March 1992
Appointed Thomas, Howard as Nominee Secretary
12 March 1992
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 October 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
David James Bourne
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1946 (80)

Holdings 2

Companies where Exhibition and Industrial Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,839
Profit
£15,037
Employees
4
Current Ratio
1.0x
Return on Equity
16%

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2021 2022 2023 2024 2025 £226,677 £289,639 £269,085 £275,242 £311,839 £299,453 £92,073
Balance sheet detail
2025202420232022202120212019
Fixed Assets£93,140£258,140£258,140£258,140£290,745
Current Assets£76,770£342,642£76,823£88,555£125,056£102,891
Debtors£74,931£336,507£75,513£86,355£107,712£96,801
Cash£1,839£6,135£1,310£2,200£17,344£6,090
Creditors (< 1 year)£77,837£136,329£43,418£59,721£77,610£93,557£166,959
Net Current Assets(£1,067)£206,313£17,102£10,945£31,499(£64,068)
Shareholder Funds£92,073£299,453£311,839£275,242£269,085£289,639£226,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
5 March 2026Total exemption full accounts31 August 2025
23 September 2025Statement of capital following an allotment of shares
23 September 2025Resolutions
11 September 2025Confirmation statement with updates11 September 2025
Show all recent filings

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