Exonia Consulting Limited

Active05513440 Private limited company
Incorporated
19 July 2005 (21 years)
Previously known as
Plymouth Car Supermarket Ltd (until 6 March 2008)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carol Topley
Owned by
Carol Topley
Peter James Farmer
Exonia Consulting Inc
Accounts type
Unaudited abridged
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Topley, Carol
Director · Appointed 1 February 2013
British
Born June 1985 (41)
Secretary · Appointed 29 February 2008
British
Director · Appointed 29 February 2008
British
Born December 1980 (45)
Officer history (3 former)
1 February 2013
Appointed Topley, Carol as Director
1 February 2013
29 February 2008
Appointed Farmer, Peter James as Secretary
29 February 2008
Appointed Farmer, Peter James as Director
29 February 2008
29 February 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
29 February 2008
Resigned Duport Director Limited as Corporate Nominee Director
19 July 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 July 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 3 active

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

Carol Topley
Individual · Notified 19 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Individual · Notified 19 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Exonia Consulting Inc
Legal person · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Corporation

Holdings 1

Companies where Exonia Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
15 June 2018
Ceased Peter James Farmer — Owns 25–50% of shares
15 June 2018
Ceased Carol Topley — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£35,841
Cash
£11,075
Debt Ratio
21%
Current Ratio
6.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £23,665 £17,727 £46,251 £33,586 £34,437 £35,841
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£2£142£508
Current Assets£45,114£43,918£50,359£63,781£38,019
Debtors£10,850£11,168£9,637£26,273£8,706£3,301
Cash£11,075£9,561£17,533£14,084£19,672£19,755
Creditors (< 1 year)£6,748£8,567£15,085£16,251£19,422£15,795
Creditors (> 1 year)£2,003£392£1,166£759£490£740
Net Current Assets£38,366£35,351£35,274£47,530£18,597£24,419
Net Assets£35,841£34,437£33,586£46,251£17,727£23,665
Shareholder Funds£35,841£34,437£33,586£46,251£17,727£23,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with updates19 July 2026
10 December 2025Unaudited abridged accounts31 July 2025
20 July 2025Confirmation statement with updates19 July 2025
4 December 2024Total exemption full accounts31 July 2024
23 July 2024Confirmation statement with updates19 July 2024
Show all recent filings

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