Website & contact details
- Group website
- The site of this company’s group or brand.
Exbos Limited
- Incorporated
- 27 February 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Christopher Joseph Donnelly
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Centre Of ExcellenceHope ParkBradfordBD5 8HH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Phelan, Colm
Secretary · Appointed 21 October 2025
Director · Appointed 3 April 2025
British
Born July 1967 (59)
Director · Appointed 3 April 2025
Irish
Born January 1976 (50)
Donnelly, Christopher Joseph
Director · Appointed 27 February 2007
British
Born January 1969 (57)
Hesselden, Lee
Director · Appointed 27 February 2007
British
Born August 1981 (45)
Officer history (3 former)
21 October 2025
Appointed Phelan, Colm as Secretary
20 October 2025
Resigned Donnelly, Angela Bridget as Secretary
20 October 2025
Resigned Donnelly, Angela Bridget as Director
3 April 2025
3 April 2025
30 May 2008
Resigned Davenport, Stephen as Director
14 May 2007
Appointed Davenport, Stephen as Director
27 February 2007
Appointed Donnelly, Christopher Joseph as Director
27 February 2007
Appointed Hesselden, Lee as Director
27 February 2007
Appointed Donnelly, Angela Bridget as Secretary
27 February 2007
Appointed Donnelly, Angela Bridget as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00293303
Former controllers (3)
2 April 2025
Ceased Angela Bridget Donnelly — Owns 25–50% of shares
2 April 2025
Ceased Christopher Joseph Donnelly — Owns 25–50% of shares
2 April 2025
Ceased Lee Hesselden — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bliss Systems Limited Owns 75–100% of shares
Exbos Limited This company Owns 75–100% of shares
Hemingways Limited Owns 75–100% of shares
Hemingways Marketing Services Limited Owns 75–100% of shares
Online Direct Services Limited Owns 75–100% of shares
Voucher Express Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,394,238
- Cash
- £580,921
- Employees
- 8
- Debt Ratio
- 10%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £885,152 | £950,175 | £524,322 | £107,342 | £134,643 | £164,646 |
| Current Assets | £661,299 | £490,653 | £514,099 | £395,436 | £330,660 | £191,963 |
| Debtors | £80,378 | £83,826 | £245,168 | £214,446 | £26,124 | £43,871 |
| Cash | £580,921 | £322,471 | £268,931 | £180,990 | £304,536 | £148,092 |
| Creditors (< 1 year) | £140,088 | £127,866 | £101,652 | £92,197 | £98,435 | £50,192 |
| Creditors (> 1 year) | £12,125 | £25,352 | ||||
| Net Current Assets | £521,211 | £362,787 | £412,447 | £303,239 | £232,225 | £141,771 |
| Net Assets | £1,394,238 | £1,287,610 | ||||
| Shareholder Funds | £1,394,238 | £1,287,610 | £936,769 | £410,581 | £366,868 | £306,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Current accounting period extended | |||
| 3 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Gloucester
Reading
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →