Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Exclusive GP Limited
- Incorporated
- 15 October 2009 (17 years)
- Previously known as
- Exclusive F1 Experiences Limited (until 12 July 2012)
- Industry
- Tour operator activities (79120)
- Directors
- Brian Jesse WendlingChad Randall Hollingsworth
- Owned by
- Liberty Live Holdings, Inc.
- Accounts type
- Full
- Region
- South West
- Address
- Unit 17 Orchard View Estune Business ParkPear Tree AvenueBristolBS41 9FR
Officers 2 active
Officer details are public data from the Companies House register.
Wendling, Brian Jesse
Director · Appointed 1 October 2026
American
Born September 1972 (54)
Hollingsworth, Chad Randall
Director · Appointed 15 December 2025
American
Born July 1976 (50)
Officer history (11 former)
1 October 2026
1 October 2026
Appointed Wendling, Brian Jesse as Director
15 December 2025
Appointed Hollingsworth, Chad Randall as Director
31 December 2024
Resigned Maffei, Gregory Ben, Mr. as Director
2 January 2024
Resigned Ruede, Brian as Director
2 January 2024
2 January 2024
Resigned Learst, Brian as Director
2 January 2024
Resigned Bruce, Keith as Director
2 January 2024
Appointed Maffei, Gregory Ben, Mr. as Director
29 December 2023
Resigned Bois, Daniel as Director
30 October 2020
15 February 2019
Appointed Bois, Daniel as Director
15 February 2019
Appointed Ruede, Brian as Director
31 August 2018
Appointed Learst, Brian as Director
31 August 2018
Resigned Sapak, Charlotte as Director
31 August 2018
Appointed Bruce, Keith as Director
7 November 2016
Appointed Sapak, Charlotte as Director
25 November 2011
Resigned Vicker, Richard James as Director
15 October 2009
Appointed Sameday Company Services Ltd as Corporate Secretary
15 October 2009
Resigned Sameday Company Services Ltd as Corporate Secretary
15 October 2009
15 October 2009
15 October 2009
Appointed Vicker, Richard James as Director
15 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liberty Live Holdings, Inc.
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. E46011482025-3
Former controllers (3)
15 December 2025
Ceased Liberty Media Corporation — Owns 75–100% of shares
31 August 2018
Ceased Charlotte Sapak — Owns 25–50% of shares
31 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,621,807
- Cash
- £3,229,034
- Profit Before Tax
- £2,020,619
- Debt Ratio
- 32%
- Current Ratio
- 3.2x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,063 | £68,408 | £370,092 | £1,710,059 | £1,967,207 |
| Current Assets | £6,756,454 | £6,658,648 | £5,790,206 | £1,193,024 | £1,738,121 |
| Debtors | £3,527,420 | £5,087,453 | £3,963,809 | £987,831 | £1,229,670 |
| Cash | £3,229,034 | £1,571,195 | £1,826,397 | £205,193 | £508,451 |
| Creditors (< 1 year) | £2,138,444 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £4,618,010 | £3,055,101 | £1,784,809 | (£1,535,908) | (£691,759) |
| Net Assets | £4,621,807 | £3,116,843 | £2,145,377 | £149,262 | £953,968 |
| Shareholder Funds | £4,621,807 | ||||
| Turnover | £13,744,718 | ||||
| Cost of Sales | £8,604,060 | ||||
| Gross Profit | £5,140,658 | ||||
| Admin Expenses | £3,728,796 | £3,780,850 | |||
| Staff Costs | £3,076,316 | £2,698,972 | |||
| Operating Profit | £1,359,808 | ||||
| Profit Before Tax | £2,020,619 | £1,359,818 | |||
| Tax | £515,655 | £388,352 | |||
| Profit for Period | £1,504,964 | £971,466 | |||
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 19 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 19 March 2026 | Appointment of a director |
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