Exient Limited

Active07638597 Private limited company
Incorporated
18 May 2011 (15 years)
Previously known as
Frequentforward Limited (until 11 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Directors
Sandra Hawkins
Owned by
David Ian Hawkins
Accounts type
Total exemption full
Region
East of England
Address
Sas House Friarswood
Chipperfield Road
Kings Langley
WD4 9JB

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2022
British
Born August 1963 (63)
Hawkins, Sandra
Director · Appointed 1 November 2011
British
Born August 1967 (59)
Director · Appointed 18 May 2011
British
Born July 1968 (58)
Officer history (4 former)
20 May 2022
Resigned Shah, Nusrat Rehana as Director
12 April 2022
Appointed Jones, Julian Mark as Director
11 December 2019
Appointed Shah, Nusrat Rehana as Director
8 November 2019
Resigned Harper, Nicholas Andrew Edward as Director
2 November 2015
Appointed Harper, Nicholas Andrew Edward as Director
2 November 2015
Resigned Fielder, Thomas Jason as Director
19 February 2012
Appointed Fielder, Thomas Jason as Director
1 November 2011
Appointed Hawkins, Sandra as Director
18 May 2011
Appointed Hawkins, David Ian as Director
18 May 2011
Appointed Round, Jonathon Charles as Director
18 May 2011
Resigned Round, Jonathon Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)

Holdings 1

Companies where Exient Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£582,007
Cash
£340,714
Employees
23
Debt Ratio
91%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £792,319 £823,362 £551,788 £582,007
Balance sheet detail
20242023202120202019
Fixed Assets£49,691£64,815£68,778£39,612£17,660
Current Assets£6,383,132£6,583,453£5,238,140£2,322,080£2,252,704
Debtors£6,042,418£6,431,809£5,147,318£2,185,782£1,896,299
Cash£340,714£151,644£90,822£136,298£356,405
Creditors (< 1 year)£1,338,273
Net Current Assets£532,316£486,973£754,584£752,707£914,431
Net Assets£582,007£551,788£823,362£792,319
Shareholder Funds£932,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates26 March 2026
30 September 2025Total exemption full accounts31 December 2024
9 April 2025Confirmation statement with updates27 March 2025
9 December 2024Satisfaction of a charge in full
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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