Eexxss Limited

Active03104758 Private limited company
Incorporated
21 September 1995 (31 years)
Previously known as
Electrical Express (Europe) Limited (until 7 May 2016)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Carol Pacifico
Owned by
Peter Charles Brain
Accounts type
Micro entity
Region
South East
Address
Keepers West Park Road
Newchapel
Lingfield
RH7 6HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pacifico, Carol
Director · Appointed 6 April 2025
British
Born February 1951 (75)
Officer history (9 former)
23 October 2025
Resigned Brain, Peter Charles as Director
6 April 2025
Appointed Pacifico, Carol as Director
31 March 2018
Appointed Brain, Peter Charles as Director
31 March 2018
Resigned Brain, Michael John Peter as Director
5 April 2017
Appointed Brain, Michael John Peter as Director
5 April 2017
Resigned Brain, Peter Charles as Director
5 April 2017
Resigned Mca Registrars Limited as Corporate Secretary
22 October 2004
Resigned Brain, Peter Charles as Secretary
22 October 2004
Resigned Fronda, Tracey Diana as Director
22 October 2004
Appointed Mca Registrars Limited as Corporate Secretary
8 October 2002
Appointed Brain, Peter Charles as Secretary
8 October 2002
Resigned Wrights Secretaries Limited as Corporate Secretary
1 November 1996
Appointed Fronda, Tracey Diana as Director
21 September 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
21 September 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
21 September 1995
Appointed Jpcord Limited as Corporate Nominee Director
21 September 1995
Resigned Jpcord Limited as Corporate Nominee Director
21 September 1995
Appointed Wrights Secretaries Limited as Corporate Secretary
21 September 1995
Appointed Brain, Peter Charles as Director

Ownership 1 active

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

Peter Charles Brain
Individual · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)
Former controllers (2)
31 March 2018
Ceased Michael John Peter Brain — Owns 75–100% of shares
6 April 2017
Ceased Peter Charles Brain — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£26,437
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2025 (£110,785) (£104,435) (£85,750) £26,437
Balance sheet detail
202520242023202220212020
Fixed Assets£246£309£385£481£601£752
Current Assets£34,925£68,443£82,240£23,059£13,572£19,668
Creditors (< 1 year)£8,734£2,877£37,917£109,290£118,608£131,205
Net Current Assets£26,191(£86,231)(£105,036)(£111,537)
Net Assets£26,437(£85,750)(£104,435)(£110,785)
Shareholder Funds£26,437£65,875£44,708(£85,750)(£104,435)(£110,785)

Filings

Filing history not loaded yet. See it on Companies House

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