Exemplar Solutions Ltd

Active05614436 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Event catering activities (56210)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Ciaran Malachy Maccana
Owned by
Ciaran Malachy Maccana
Lesley Maccana
Accounts type
Unaudited abridged
Address
Burnside Stables
Childswickham
Broadway
WR12 7HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Maccana, Ciaran Malachy
Director · Appointed 15 June 2009
British
Born June 1962 (64)
Maccana, Ciaran Malachy
Secretary · Appointed 2 June 2006
British
Officer history (4 former)
1 June 2025
Resigned Maccana, Lesley as Director
15 June 2009
Appointed Maccana, Ciaran Malachy as Director
2 June 2006
Appointed Maccana, Ciaran Malachy as Secretary
5 April 2006
Resigned Gibbons, Robin Stephen as Secretary
1 February 2006
Appointed Gibbons, Robin Stephen as Secretary
1 February 2006
Appointed Maccana, Lesley as Director
9 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Ciaran Malachy Maccana
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)
Lesley Maccana
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

Net Assets
£14,185
Cash
£2,188
Employees
1
Debt Ratio
80%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,989 £14,701 £29,534 £31,484 £29,068 £14,185
Balance sheet detail
202420232022202120202019
Fixed Assets£59,718£86,077£86,901£68,331£38,586£22,108
Current Assets£12,271£11,770£17,190£19,497£41,913£43,179
Debtors£8,283£5,755£8,259£944£13,726£8,673
Cash£2,188£5,015£6,431£16,957£24,687£25,506
Creditors (< 1 year)£33,267£38,530£21,146£13,443£14,595£14,369
Creditors (> 1 year)£24,537£30,093£49,605£41,204£50,000£25,726
Net Current Assets(£20,996)(£26,760)(£3,956)£6,054£27,318£28,810
Net Assets£14,185£29,068£31,484£29,534£14,701£23,989
Shareholder Funds£14,185£29,068£31,484£29,534£14,701£23,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Termination of appointment of a director
21 December 2025Confirmation statement with no updates4 November 2025
23 September 2025Unaudited abridged accounts31 December 2024
7 November 2024Confirmation statement with no updates4 November 2024
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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