Exled Limited

Active05265846 Private limited company
Incorporated
21 October 2004 (22 years)
Previously known as
Excled Ltd (until 2 September 2010)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Mark Christopher Ruthers
Amber Christina Jones
Owned by
Michael Harold Renecle
Accounts type
Total exemption full
Region
South West
Address
Topaz House Unit C Brunel Court
Stroudwater Business Park
Stonehouse
GL10 3SW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ruthers, Mark Christopher
Director · Appointed 1 January 2019
British
Born July 1977 (49)
Jones, Amber Christina
Director · Appointed 23 July 2007
British
Born October 1987 (39)
Jones, Amber Christina
Secretary · Appointed 23 July 2007
British
Director · Appointed 21 October 2004
British
Born April 1962 (64)
Officer history (3 former)
1 January 2019
Appointed Ruthers, Mark Christopher as Director
23 July 2007
Appointed Jones, Amber Christina as Director
23 July 2007
Appointed Jones, Amber Christina as Secretary
23 July 2007
Resigned Foster, Judith Susan as Secretary
21 October 2004
Appointed Renecle, Michael Harold as Director
21 October 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
21 October 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
21 October 2004
Appointed Duport Director Limited as Corporate Nominee Director
21 October 2004
Resigned Duport Director Limited as Corporate Nominee Director
21 October 2004
Appointed Foster, Judith Susan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£388,361
Cash
£328,034
Employees
5
Debt Ratio
37%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £112,048 £121,270 £193,661 £233,243 £286,025 £388,361
Balance sheet detail
202520242023202220212020
Fixed Assets£12,082£5,503£1,821£1,663£1,669£5,237
Current Assets£601,709£474,745£363,441£301,465£217,662£209,051
Debtors£131,613£102,518£99,817
Cash£328,034£149,138£166,462£69,885£1,313£1,192
Creditors (< 1 year)£180,702£109,257£77,079£56,394£95,292
Creditors (> 1 year)£12,235£22,437£32,388£41,667£6,948
Net Current Assets£379,224£294,043£254,184£224,386£161,268£113,759
Net Assets£388,361£286,025£233,243£193,661£121,270£112,048
Shareholder Funds£388,361£286,025£233,243£193,661£121,270£112,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
19 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with no updates21 October 2025
23 December 2024Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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