Exsa Imports Limited

Active06972521 Private limited company
Incorporated
25 July 2009 (17 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Gabriel Petrus Viljoen
Enslin Francis Francois Perold
Stephen Clive Smith
Controlled by
Paul Andrew Haynes
Stephen Clive Smith
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Viljoen, Gabriel Petrus
Director · Appointed 18 September 2026
South African
Born October 1980 (46)
Perold, Enslin Francis Francois
Director · Appointed 1 April 2010
South African
Born January 1963 (63)
Smith, Stephen Clive
Director · Appointed 1 April 2010
British
Born May 1974 (52)
Jordaan, Johan Stephanus
Director · Appointed 1 April 2010
South African
Born December 1954 (71)
Haynes, Paul Andrew
Director · Appointed 1 April 2010
British
Born September 1963 (63)
Officer history (4 former)
18 September 2026
Appointed Viljoen, Gabriel Petrus as Director
18 September 2026
Resigned Viljoen, Leon as Director
1 June 2026
Resigned Phillips, Anthony Francis as Director
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
9 August 2019
Resigned Laubscher, Jacobus Mymdert as Director
1 April 2010
Appointed Jordaan, Johan Stephanus as Director
1 April 2010
Appointed Laubscher, Jacobus Mymdert as Director
1 April 2010
Appointed Viljoen, Leon as Director
1 April 2010
Appointed Haynes, Paul Andrew as Director
1 April 2010
Appointed Smith, Stephen Clive as Director
1 April 2010
Appointed Perold, Enslin Francis Francois as Director
25 July 2009
Appointed Exceed Cosec Services Limited as Corporate Secretary
25 July 2009
Appointed Phillips, Anthony Francis as Director

Ownership 2 active

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

Paul Andrew Haynes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Stephen Clive Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Former controllers (4)
4 December 2025
Ceased Enslin Francis Francois Perold — Has significant influence or control
1 August 2022
Ceased Johan Stephanus Jordaan — Owns 25–50% of shares
1 August 2022
Ceased Leon Viljoen — Owns 25–50% of shares
9 August 2019
Ceased Jacobus Mymdert Laubscher — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£660,335
Employees
6
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2024 2025 £677,479 £811,796 £715,400
Balance sheet detail
20252024202320212020
Fixed Assets£2,807£2,407£791£5,320£8,088
Current Assets£1,816,324£2,134,315£1,994,950£1,915,281£1,665,068
Debtors£957,304£893,674£886,218£967,518£701,005
Cash£660,335£1,125,294£917,323£908,690£849,643
Creditors (< 1 year)£1,103,731£1,324,926£716,883
Creditors (> 1 year)£278,794£278,794
Net Current Assets£712,593£809,389£783,379£1,046,789£948,185
Net Assets£784,170£773,315£677,479
Shareholder Funds£715,400£811,796£677,479

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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