Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Exodraft Limited
- Incorporated
- 15 May 1995 (31 years)
- Previously known as
- Exhausto Limited (until 16 March 2011)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Lars Soeberg Larsen
- Owned by
- Peter HermansenAnnette Hermansen
- Accounts type
- Small
- Region
- Greater London
- Address
- 823 Salisbury House29 Finsbury CircusLondonEC2M 5QQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Larsen, Lars Soeberg, Mr.
Director · Appointed 29 May 2026
Danish
Born February 1967 (59)
Officer history (10 former)
29 May 2026
Resigned Haugaard, Anders, Mr. as Director
29 May 2026
Appointed Larsen, Lars Soeberg, Mr. as Director
30 September 2021
Appointed Haugaard, Anders, Mr. as Director
30 September 2021
Resigned Andersen, Joergen as Director
31 January 2020
28 February 2013
Resigned Roege, Peter Oxfeldt as Director
1 November 2007
Resigned Hermansen, Peter as Director
1 November 2007
Appointed Roege, Peter Oxfeldt as Director
1 November 2007
Appointed Andersen, Joergen as Director
1 November 2007
Resigned Hoier, Steen as Director
1 November 2005
Appointed Hoier, Steen as Director
7 September 2005
30 November 2002
Resigned Hansen, Jorn Peter as Director
18 November 2002
15 May 1995
15 May 1995
15 May 1995
15 May 1995
Appointed Hansen, Jorn Peter as Director
15 May 1995
Appointed Hermansen, Peter as Director
15 May 1995
15 May 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Hermansen
Individual · Notified 30 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Danish
Born February 1945 (81)
Annette Hermansen
Individual · Notified 14 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born October 1974 (52)
Former controllers (1)
14 April 2019
Ceased Peter Hermansen — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £268,284
- Employees
- 1
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £24,581 | £44,579 | |
| Current Assets | £530,202 | £721,040 | £657,407 | £537,238 |
| Debtors | £235,000 | £521,857 | £468,766 | £388,997 |
| Cash | £268,284 | £182,793 | £173,024 | £136,175 |
| Creditors (< 1 year) | £181,738 | £162,209 | £288,526 | £295,082 |
| Net Current Assets | £348,464 | £558,831 | £368,881 | £242,156 |
| Shareholder Funds | £348,464 | £558,831 | £393,462 | £286,735 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Appointment of a director | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 20 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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