The Exedra Limited

Active06048916 Private limited company
Incorporated
11 January 2007 (19 years)
Previously known as
TCP Consultancy Limited (until 28 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jacqueline Carol Chick
Murray Peter Chick
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 October 2008
British
Director · Appointed 8 October 2008
British
Born August 1959 (67)
Director · Appointed 8 October 2008
British
Born October 1950 (76)
Officer history (3 former)
8 October 2008
Appointed Chick, Murray Peter as Secretary
8 October 2008
Appointed Chick, Jacqueline Carol as Director
8 October 2008
Appointed Chick, Murray Peter as Director
8 October 2008
Resigned Bb Secretarial Services Limited as Corporate Secretary
8 October 2008
Resigned Taylor, Amy Laura as Director
8 October 2008
Resigned Bb Directorship Services Limited as Corporate Director
11 January 2007
Appointed Bb Secretarial Services Limited as Corporate Secretary
11 January 2007
Appointed Taylor, Amy Laura as Director
11 January 2007
Appointed Bb Directorship Services Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)

Financials

Net Assets
£19,715
Cash
£24,568
Employees
2
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,802 £23,392 £21,327 £34,895 £33,810 £19,715
Balance sheet detail
202420232022202120202019
Fixed Assets£1,084£241£884£1,753£6,521£5,216
Current Assets£24,568£39,174£50,068£36,244£29,882£66,346
Debtors£0£4,800£0£9,600£293£29,068
Cash£24,568£34,374£50,068£26,644£29,589£37,278
Creditors (< 1 year)£5,902£5,570£15,861£16,337£12,437£50,370
Net Current Assets£18,666£33,604£34,207£19,907£17,445£15,976
Net Assets£19,715£33,810£34,895£21,327£23,392£20,802
Shareholder Funds£19,715£33,810£34,895£21,327£23,392£20,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with no updates11 January 2026
15 July 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with updates11 January 2025
2 November 2024Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?