Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Exsis Limited
- Incorporated
- 10 March 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Anna Yearwood
- Owned by
- Clebert O'Bryan Ricardo Yearwood
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2022
British
Born September 1967 (59)
Yearwood, Anna
Director · Appointed 25 January 2022
Polish
Born June 1982 (44)
British
Born May 1969 (57)
Officer history (4 former)
19 June 2024
Resigned Naidoo, Marc Sevan as Director
25 January 2022
25 January 2022
Appointed Yearwood, Anna as Director
25 January 2022
Appointed Naidoo, Marc Sevan as Director
18 March 2020
Resigned Yearwood, Sandra as Secretary
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
10 March 2004
Appointed Yearwood, Sandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£523,783)
- Cash
- £40,063
- Employees
- 1
- Debt Ratio
- 366%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £97,444 | £107,306 | £130,637 | £7,559 | £10,874 | £14,961 |
| Current Assets | £99,311 | £59,279 | £183,607 | £216,650 | £121,224 | £224,490 |
| Debtors | £59,248 | £59,248 | £133,654 | £72,339 | £111,168 | £224,457 |
| Cash | £40,063 | £31 | £49,953 | £144,311 | £10,056 | £33 |
| Creditors (< 1 year) | £719,730 | £442,069 | £589,534 | £346,997 | £67,883 | £101,345 |
| Creditors (> 1 year) | £808 | £6,004 | £11,015 | £15,900 | £16,126 | |
| Net Current Assets | (£620,419) | (£382,790) | (£405,927) | (£130,347) | £53,341 | £123,145 |
| Net Assets | (£523,783) | (£281,488) | (£286,305) | (£138,688) | £48,089 | |
| Shareholder Funds | (£523,783) | (£281,488) | (£286,305) | (£138,688) | £48,089 | £138,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 31 December 2025 | Director's details changed | |||
| 31 December 2025 | Director's details changed | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 10 March 2025 |
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