Exhilaration Limited

Active06579231 Private limited company
Incorporated
29 April 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Stamford House
Boston Drive
Bourne End
SL8 5YS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
British
Born January 1983 (43)
Director · Appointed 7 August 2024
British
Born December 1985 (40)
Officer history (9 former)
12 August 2025
Appointed Rush, Danielle Louise as Director
27 June 2025
7 August 2024
Appointed Ashbell, Simon as Director
30 April 2024
Resigned Jennings, Christian James Piers as Director
29 June 2023
2 June 2023
Resigned Hurd-Wood, Richard William as Director
20 July 2018
Appointed Hurd-Wood, Richard William as Director
20 July 2018
Appointed Jennings, Christian James Piers as Director
20 July 2018
Resigned O'Brien, Paul Michael as Director
1 June 2018
Resigned Cunningham, David Maxwell as Director
1 June 2018
Resigned Cunningham, David Maxwell as Secretary
6 September 2017
Appointed Cunningham, David Maxwell as Director
6 September 2017
Appointed O'Brien, Paul Michael as Director
6 September 2017
Appointed Cunningham, David Maxwell as Secretary
6 September 2017
Resigned Dent, Andrew Congreye as Secretary
6 September 2017
Resigned Dent, Andrew Congreve as Director
6 September 2017
Resigned Gyselynck, Richard Kim as Director
29 April 2008
Appointed Dent, Andrew Congreye as Secretary
29 April 2008
Appointed Dent, Andrew Congreve as Director
29 April 2008
Appointed Gyselynck, Richard Kim as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Limited
Reg. no. 2409444
Former controllers (3)
6 September 2017
Ceased Richard Kim Gyselynck — Owns 25–50% of shares
6 September 2017
Ceased Andrew Congreve Dent — Has significant influence or control
6 April 2016
Ceased RHG (Iom) Fund — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Douglas Midco Limited Owns 75–100% of shares
Douglas Bidco Limited Owns 75–100% of shares
Virgin Experience Days Ltd Owns 75–100% of shares
Exhilaration Limited This company Owns 75–100% of shares
Leisure Vouchers Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
7 January 2026Accounts for a dormant company30 April 2025
14 August 2025Appointment of a director
16 July 2025Termination of appointment of a director
12 June 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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