Exilica Limited

Active05467661 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Manufacture of other organic basic chemicals (20140)
Owned by
Daniel Eric Lynch
Accounts type
Micro entity
Region
West Midlands
Address
252 Station Road
Knowle
Solihull
B93 0ES

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2005
British
Born January 1947 (79)
Director · Appointed 7 September 2005
British
Born July 1969 (57)
Officer history (9 former)
20 April 2026
Resigned Leece, Norman Kay as Director
18 October 2025
Resigned Leece, Norman Kay as Secretary
7 August 2020
Resigned More, Brian Robert, Dr as Director
11 March 2019
Resigned Leese, Samuel Mark as Director
29 February 2016
Resigned Bambrough, John as Director
20 September 2007
Appointed More, Brian Robert, Dr as Director
31 August 2007
Resigned Williams, David, Dr as Director
30 March 2007
Appointed Leese, Samuel Mark as Director
2 March 2007
Appointed Williams, David, Dr as Director
12 November 2006
Resigned Williams, Brian as Director
7 September 2005
Appointed Leece, Norman Kay as Secretary
7 September 2005
Appointed Bambrough, John as Director
7 September 2005
Appointed Williams, Brian as Director
7 September 2005
Appointed Berry, Geoffrey Arthur, Mr. as Director
7 September 2005
Appointed Leece, Norman Kay as Director
7 September 2005
Appointed Lynch, Daniel Eric, Dr as Director
7 September 2005
Resigned Philsec Limited as Corporate Secretary
7 September 2005
Resigned Meaujo Incorporations Limited as Corporate Director
31 May 2005
Appointed Philsec Limited as Corporate Secretary
31 May 2005
Appointed Meaujo Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
13 March 2019
Ceased Watts, Blake, Bearne & Company Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£117
Debt Ratio
97%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£3,968
Creditors (< 1 year)£3,851
Creditors (> 1 year)£0
Net Current Assets£117
Net Assets£117
Shareholder Funds£117

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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