Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Exclusive Holidays Limited
- Incorporated
- 25 January 2000 (26 years)
- Industry
- Travel agency activities (79110)
- Directors
- Nigel Powner
- Owned by
- Nigel Powner
- Accounts type
- Micro entity
- Region
- South East
- Address
- 12 Park LaneTilehurstReadingRG31 5DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Powner, Nigel
Director · Appointed 31 March 2013
British
Born October 1961 (65)
Powner, Sandra Ann
Secretary · Appointed 12 May 2009
British
Officer history (7 former)
31 March 2013
Appointed Powner, Nigel as Director
31 March 2013
Resigned Powner, Walter as Director
12 May 2009
Appointed Powner, Sandra Ann as Secretary
12 May 2009
Resigned Powner, Nigel as Secretary
12 May 2009
Resigned Powner, Nigel as Director
28 December 2007
Appointed Powner, Nigel as Secretary
28 December 2007
Resigned Powner, Sophie as Secretary
25 January 2000
25 January 2000
25 January 2000
25 January 2000
Appointed Powner, Sophie as Secretary
25 January 2000
25 January 2000
Appointed Powner, Nigel as Director
25 January 2000
25 January 2000
Appointed Powner, Walter as Director
25 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Powner
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born October 1961 (65)
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
- (£86,989)
- Employees
- 2
- Debt Ratio
- 360%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,660 | £26,772 | £33,961 | £15,423 | |
| Current Assets | £12,841 | £7,563 | £3,171 | £7,723 | |
| Creditors (< 1 year) | £92,694 | £124,288 | £118,217 | £244,587 | £242,977 |
| Creditors (> 1 year) | £27,796 | £33,634 | £39,334 | £44,767 | |
| Net Current Assets | (£79,853) | (£116,725) | (£241,416) | (£235,254) | |
| Net Assets | (£86,989) | (£123,587) | (£252,222) | ||
| Shareholder Funds | (£86,989) | (£123,587) | (£252,222) | (£219,831) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 December 2025 | ||
| 13 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Director's details changed | |||
| 23 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 6 August 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Bristol
Richmond
London
Richmond
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →