Exgres Limited

Active07116163 Private limited company
Incorporated
5 January 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Bluesmith Technology Group Ltd South Central
Global Avenue
Leeds
LS11 8PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2022
British
Born February 1981 (45)
Director · Appointed 13 July 2022
British
Born August 1982 (44)
Payne, Susan Janice
Secretary · Appointed 15 August 2019
Director · Appointed 14 April 2014
British
Born January 1973 (53)
Director · Appointed 14 April 2014
British
Born March 1975 (51)
Director · Appointed 23 July 2010
British
Born May 1969 (57)
Director · Appointed 5 January 2010
British
Born December 1963 (62)
Officer history (1 former)
13 July 2022
Appointed Edmondson, Stuart James as Director
13 July 2022
Appointed Mohmud, Afzul as Director
16 April 2020
Resigned Prollins, Michael James as Director
15 August 2019
Appointed Payne, Susan Janice as Secretary
14 April 2014
Appointed Robinson, Thomas Giles as Director
14 April 2014
Appointed Smith, Richard James as Director
14 April 2014
Appointed Prollins, Michael James as Director
23 July 2010
Appointed Weightman, Michael as Director
5 January 2010
Appointed Warnock, Neil Francis as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07538415

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bluesmith Technology Group Limited Owns 75–100% of shares
Bluesmith Information Systems Limited Owns 75–100% of shares
Exgres Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£400) (£200) £0 2020 2021 2022 2023 2024 2025 2026 (£347) (£347) (£347) (£347) (£347) (£347) (£347)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£347£347£347£347£347£347£347
Net Current Assets(£347)(£347)(£347)(£347)
Net Assets(£347)
Shareholder Funds(£347)(£347)(£347)(£347)(£347)(£347)(£347)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 March 2026
23 February 2026Confirmation statement with no updates22 February 2026
11 February 2026Change of details for a person with significant control
22 January 2026Director's details changed
23 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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