Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Exclusive Promo Ltd
- Incorporated
- 26 May 2009 (17 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Adam Carter
- Owned by
- Adam Carter
- Accounts type
- Micro entity
- Region
- South East
- Address
- 90 Grand JunctionBroughtonAylesburyHP22 7EB
Officers 1 active
Officer details are public data from the Companies House register.
Carter, Adam
Director · Appointed 26 May 2009
British
Born March 1977 (49)
Officer history (5 former)
5 September 2018
Resigned Brown, Mark Deryck as Director
4 November 2014
4 November 2014
1 July 2012
Appointed Brown, Mark Deryck as Director
1 June 2012
31 December 2010
26 May 2009
Appointed Carter, Adam as Director
26 May 2009
26 May 2009
26 May 2009
26 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Carter
Individual · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1977 (49)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £38,578
- Employees
- 1
- Current Ratio
- 7.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £302 | £604 | £1,071 | £575 | |
| Current Assets | £45,764 | £52,000 | £63,932 | £70,512 | £103,276 | £110,150 |
| Creditors (< 1 year) | £6,526 | £11,740 | £14,768 | £15,788 | £27,400 | £18,612 |
| Net Current Assets | £39,238 | £40,260 | £49,164 | £54,724 | £75,876 | £91,538 |
| Net Assets | £38,578 | |||||
| Shareholder Funds | £38,578 | £40,260 | £49,466 | £55,328 | £76,947 | £92,113 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 19 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 12 July 2025 | Micro company accounts | 31 March 2025 | ||
| 7 April 2025 | Director's details changed | |||
| 7 April 2025 | Change of details for a person with significant control |
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