Xercise2 Limited

Active07259361 Private limited company
Incorporated
19 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Hugh Edward Mark Osmond
Accounts type
Total exemption full
Region
Greater London
Address
23 Beaumont Mews
First Floor
London
W1G 6EN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2017
British
Born May 1967 (59)
Bradshaw, Andrew Philip
Secretary · Appointed 1 June 2010
Director · Appointed 19 May 2010
British
Born March 1962 (64)
Officer history (2 former)
21 January 2020
Resigned Mohain, Gurjot Singh as Director
25 October 2019
Resigned Allen, Matthew Charles as Director
23 October 2017
Appointed Bradshaw, Andrew Philip as Director
23 October 2017
Appointed Mohain, Gurjot Singh as Director
1 June 2010
Appointed Bradshaw, Andrew Philip as Secretary
19 May 2010
Appointed Osmond, Hugh Edward Mark as Director
19 May 2010
Appointed Allen, Matthew Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Former controllers (1)
25 October 2019
Ceased Matthew Charles Allen — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Xercise2 Limited This company
Coppa Collective PLC Owns 25–50% of shares
Coppa Collection Holding Ltd Owns 75–100% of shares
Coppa Collection Midco Ltd Owns 75–100% of shares
Coppa Collection Property Holding Ltd Owns 75–100% of shares
Rare Bird Hotels at Sonning Limited Owns 75–100% of shares
Rare Bird Hotels at Streatley Limited Owns 75–100% of shares
Mudlark Hotels Limited Owns 50–75% of shares
SCP Newbury Manor Limited Owns 75–100% of shares
The Great House at Sonning Limited Owns 75–100% of shares
OC Physio Ltd Owns 50–75% of shares
Well Barn Farm Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£30,433,022
Cash
£8,321,746
Employees
2
Current Ratio
69.9x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £28,871,217 £36,416,055 £40,971,648 £40,793,698 £33,919,597 £30,433,022
Balance sheet detail
202420232022202120202019
Fixed Assets£21,035,624£23,725,281£25,162,765£1,991,572
Current Assets£9,533,733£10,294,309£16,255,270£9,454,717£14,626,211£28,910,966
Debtors£4,018,498£20,324,788
Cash£8,321,746£9,181,343£15,275,988£8,918,738£10,607,713£8,586,178
Creditors (< 1 year)£136,335£99,993£624,337£633,901£32,474£2,031,321
Net Current Assets£9,397,398£10,194,316£15,630,933£8,820,816£14,593,737£26,879,645
Net Assets£30,433,022£33,919,597£40,793,698£40,971,648£36,416,055£28,871,217

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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