Exclusive Furniture Limited

Active02730067 Private limited company
Incorporated
10 July 1992 (34 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Tony Darren Payne
Owned by
Edward Frederick Friend
Accounts type
Unaudited abridged
Region
South East
Address
Brachers Solicitors
57-59 London Road
Maidstone
ME16 8JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Payne, Tony Darren
Director · Appointed 8 October 2001
British
Born February 1968 (58)
Officer history (10 former)
16 October 2016
Resigned Feeney, Robert John James as Director
31 January 2014
Resigned Friend, Edward Frederick as Secretary
31 January 2014
Resigned Friend, Edward Frederick as Director
5 January 2007
Resigned Taylor, Robert Philip as Director
8 October 2001
Appointed Payne, Tony Darren as Director
24 July 2000
Appointed Friend, Edward Frederick as Secretary
24 July 2000
Appointed Friend, Edward Frederick as Director
25 September 1999
Resigned Bromwich, Mark Charles as Director
25 September 1999
Resigned Bromwich, Mark Charles as Secretary
29 March 1994
Appointed Taylor, Robert Philip as Director
1 February 1994
Appointed Feeney, Robert John James as Director
1 February 1994
Resigned Schofield, Mervyn David as Secretary
1 February 1994
Resigned Schofield, Mervyn David as Director
1 February 1994
Appointed Bromwich, Mark Charles as Secretary
10 July 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 July 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 July 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 July 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 July 1992
Appointed Schofield, Mervyn David as Secretary
10 July 1992
Appointed Schofield, Mervyn David as Director
10 July 1992
Appointed Bromwich, Mark Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Tony Darren Payne
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
16 October 2016
Ceased Robert John James Feeney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£125,205)
Employees
19
Debt Ratio
133%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2024 2025 £28,523 £93,421 £222,578 (£3,063) (£125,205)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,718£27,560£35,042£46,723£12,478
Current Assets£353,626£365,666£391,722£329,515£316,972
Debtors£79,693£64,564£31,767£6,880£35,988
Cash£0£16,209£1,259£855
Creditors (< 1 year)£476,879£363,319£305,084£147,129£215,647£276,257
Creditors (> 1 year)£24,670£32,970£47,105£57,057£67,170£24,670
Net Current Assets(£123,253)£2,347£244,593£113,868£40,715
Net Assets(£125,205)(£3,063)£222,578£93,421£28,523
Shareholder Funds(£125,205)(£3,063)£222,578£93,421£28,523

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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