Exroid Technology Limited

Active07938267 Private limited company
Incorporated
6 February 2012 (14 years)
Previously known as
Ultroid UK Ltd (until 9 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Other human health activities (86900)
Directors
James Patrick Hamilton Garstin
Lisa Jayne Ellerker
Graham Martin Bason
Accounts type
Total exemption full
Region
South East
Address
Innovation House
Ramsgate Road
Sandwich
CT13 9ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Garstin, James Patrick Hamilton
Director · Appointed 5 January 2026
British
Born July 1976 (50)
Ellerker, Lisa Jayne
Director · Appointed 1 February 2019
British
Born November 1977
Bason, Graham Martin
Director · Appointed 1 August 2014
British
Born June 1962 (64)
Director · Appointed 10 January 2013
British
Born November 1962
Officer history (8 former)
30 June 2026
Resigned Hallett, Bonney as Director
30 January 2026
Resigned Wilshaw, Michael Anthony as Director
5 January 2026
Appointed Garstin, James Patrick Hamilton as Director
31 August 2024
Resigned Jones, Stephen John Glyn as Director
5 September 2022
Appointed Jones, Stephen John Glyn as Director
1 September 2022
Appointed Hallett, Bonney as Director
14 August 2022
Resigned Gloor, Charles as Director
30 September 2019
Resigned Garstin, James Patrick Hamilton as Director
15 August 2019
Appointed Gloor, Charles as Director
18 March 2019
Resigned Aworth, Christopher John as Director
18 March 2019
Appointed Garstin, James Patrick Hamilton as Director
1 February 2019
Appointed Ellerker, Lisa Jayne as Director
31 December 2018
Resigned Heininger, Patrick as Director
1 April 2018
Appointed Aworth, Christopher John as Director
1 April 2018
Appointed Wilshaw, Michael Anthony as Director
1 August 2014
Appointed Bason, Graham Martin as Director
1 November 2013
Resigned Bason, Graham Martin as Director
10 January 2013
Appointed Heininger, Patrick as Director
10 January 2013
Appointed Hudson-Peacock, Mark John as Director
6 February 2012
Appointed Bason, Graham Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Oc355356
Former controllers (3)
1 February 2019
Ceased Graham Martin Bason — Owns 25–50% of shares
1 February 2019
Ceased Graham Martin Bason — Owns 25–50% of shares
6 April 2016
Ceased Mark John Hudson-Peacock — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Exroid Technology Limited This company Owns 25–50% of shares
Exroid International Limited Owns 75–100% of shares
Exroid Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,787,573)
Cash
£74,771
Employees
13
Debt Ratio
372%
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£415,666) (£695,457) (£656,948) (£1,076,441) (£1,440,449) (£1,787,573)
Balance sheet detail
202520242023202220212020
Fixed Assets£76,041£81,836£61,270£59,046£58,702£36,527
Current Assets£580,870£341,271£138,365£203,611£371,549£681,525
Debtors£454,603£265,595£90,024£46,170£240,057£59,767
Cash£74,771£18,732£17,395£100,709£102,264£593,828
Creditors (< 1 year)£1,832,402£1,367,645£694,360£241,701£82,573£120,828
Creditors (> 1 year)£612,082£495,911£581,716£668,262£1,034,053£1,006,524
Net Current Assets(£1,251,532)(£1,026,374)(£555,995)(£38,090)£288,976£560,697
Net Assets(£1,787,573)(£1,440,449)(£1,076,441)(£656,948)(£695,457)(£415,666)
Shareholder Funds(£1,787,573)(£1,440,449)(£1,076,441)(£656,948)(£695,457)(£415,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
16 February 2026Confirmation statement with updates6 February 2026
30 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
11 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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