Exclusive Floor Restoration Ltd

Active05955679 Private limited company
Incorporated
4 October 2006 (20 years)
Previously known as
M-Stern Ltd (until 30 July 2013)
Imm Internationale Messemontagen Und Sondermontagen Ltd. (until 4 January 2011)
Pro ID Services Ltd (until 24 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Katharina Ilse Rist
Accounts type
Micro entity
Region
South East
Address
39A Paynton Road
St. Leonards-On-Sea
TN37 7DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
German
Born July 1965 (61)
Officer history (16 former)
1 July 2017
Resigned Lemke, Susanne as Director
11 September 2016
Appointed Lemke, Susanne as Director
31 January 2015
Resigned Rist, Katharina Ilse, Dr as Director
1 November 2014
Resigned Rist, Katharina Ilse, Dr as Director
29 October 2014
Appointed Rist, Katharina Ilse, Dr as Director
29 October 2014
Resigned Ramm, Thomas as Director
1 October 2014
Appointed Ramm, Thomas as Director
1 August 2014
Appointed Rist, Katharina Ilse, Dr as Director
1 June 2014
Appointed Ramm, Thomas as Director
1 June 2014
Resigned Lemke, Susanne as Director
1 December 2013
Appointed Lemke, Susanne as Director
1 December 2013
Resigned Weinsziehr, Johanna Maria as Secretary
1 December 2013
Resigned Weinsziehr, Johanna Maria as Director
2 January 2013
Resigned Kempkes, Christina as Director
1 January 2013
Appointed Kempkes, Christina as Director
31 December 2012
Resigned Weinsziehr, Johanna Maria as Director
31 December 2012
Resigned Weinsziehr, Johanna Maria as Director
31 December 2012
Resigned Weinsziehr, Johanna Maria as Director
1 February 2011
Resigned Schafhauser, Matthias as Director
1 February 2011
Appointed Weinsziehr, Johanna Maria as Director
1 February 2011
Appointed Weinsziehr, Johanna Maria as Director
1 February 2011
Appointed Weinsziehr, Johanna Maria as Director
1 February 2011
Appointed Weinsziehr, Johanna Maria as Director
4 January 2011
Resigned Rist, Katharina Ilse, Dr as Secretary
4 January 2011
Appointed Weinsziehr, Johanna Maria as Secretary
27 December 2010
Appointed Schafhauser, Matthias as Director
30 September 2010
Resigned Kalabis, Michael Hans, Mr. as Director
26 November 2008
Resigned Scherer, Tobias Simon as Director
24 November 2008
Appointed Kalabis, Michael Hans, Mr. as Director
1 October 2007
Appointed Rist, Katharina Ilse, Dr as Secretary
1 October 2007
Resigned Landbrecht, Katharina as Secretary
4 October 2006
Appointed Landbrecht, Katharina as Secretary
4 October 2006
Appointed Scherer, Tobias Simon as Director

Ownership 1 active

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

Individual · Notified 10 July 2017
Has significant influence or control
German
Born August 1966 (60)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£38,607
Employees
1
Debt Ratio
28%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £257 £16,222 £23,123 £27,544 £34,281 £37,458 £38,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,890£51,102£48,645£32,769£28,345£29,754£26,468
Current Assets£389£450£1,105£14,240£13,456£12,435£11,342
Creditors (< 1 year)£14,678£17,896
Creditors (> 1 year)£14,672£15,469£19,465£18,678£11,289£19,657
Net Current Assets£389£450£1,105£14,240£13,456(£2,243)(£6,554)
Net Assets£38,607£37,458£34,281£27,544£23,123£16,222£257
Shareholder Funds£38,607£37,458£34,281£27,544£23,123£16,222£257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates27 May 2026
28 March 2026Micro company accounts30 June 2025
18 July 2025Confirmation statement with no updates27 May 2025
21 December 2024Micro company accounts30 June 2024
17 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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