Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
The Exclusec Group Limited
- Incorporated
- 11 August 2010 (16 years)
- Previously known as
- Exclusec Security Solutions Limited (until 8 May 2018)
- Industry
- Combined facilities support activities (81100)
- Directors
- Matthew John Wellington
- Owned by
- Matthew John Wellington
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 3 77 Bridgeman StreetBoltonBL3 6BY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Wellington, Matthew John
Director · Appointed 1 November 2023
British
Born May 1990 (36)
Officer history (3 former)
11 August 2025
Resigned Bancroft, Michelle as Director
11 August 2025
Resigned Bancroft, James Vincent as Director
1 November 2023
Appointed Wellington, Matthew John as Director
1 September 2013
Appointed Bancroft, Michelle as Director
9 September 2011
11 August 2010
11 August 2010
Appointed Bancroft, James Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew John Wellington
Individual · Notified 18 July 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1990 (36)
Former controllers (2)
25 August 2025
Ceased James Vincent Bancroft — Owns 25–50% of shares
18 July 2025
Ceased Michelle Bancroft — Owns 25–50% of shares
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
- £1,314
- Cash
- £20,670
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,432 | £77,361 | £63,568 | £88,219 | £66,505 | £64,842 |
| Current Assets | £1,024,280 | £1,339,789 | £829,155 | £1,333,904 | £1,071,952 | £1,036,067 |
| Debtors | £1,003,610 | £1,301,173 | £793,488 | £1,273,682 | £960,257 | £1,021,655 |
| Cash | £20,670 | £38,616 | £35,667 | £60,222 | £111,695 | £14,412 |
| Creditors (< 1 year) | £1,038,292 | £1,333,470 | £773,612 | £1,199,933 | £977,620 | £1,050,734 |
| Creditors (> 1 year) | £22,512 | £28,424 | £37,935 | £47,645 | ||
| Net Current Assets | (£14,012) | £6,319 | £55,543 | £133,971 | £94,332 | (£14,667) |
| Net Assets | £1,314 | £46,202 | £79,661 | £168,601 | £100,578 | £41,685 |
| Shareholder Funds | £1,314 | £46,202 | £79,661 | £168,601 | £100,578 | £41,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Director's details changed | |||
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2026 | Cessation of a person with significant control |
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