Exelin Limited

Active08352040 Private limited company
Incorporated
8 January 2013 (13 years)
Previously known as
Mie Consulting Limited (until 28 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Elizabeth Alice Hill
Owned by
Elizabeth Alice Hill
Charles Henry John Hill
Accounts type
Micro entity
Region
South West
Address
Goodwood House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Elizabeth Alice
Director · Appointed 1 January 2022
British
Born February 1965 (61)
Director · Appointed 18 March 2013
British
Born April 1970 (56)
Officer history (4 former)
1 January 2022
Appointed Hill, Elizabeth Alice as Director
10 March 2020
Resigned Howes, Simon John as Director
31 January 2017
Resigned Adams, Linda Margaret as Director
7 June 2016
Resigned Scott, Ian Douglas as Director
20 January 2015
Resigned Weaver, Nicholas John as Director
22 March 2013
Appointed Weaver, Nicholas John as Director
22 March 2013
Appointed Scott, Ian Douglas as Director
22 March 2013
Appointed Adams, Linda Margaret as Director
18 March 2013
Appointed Hill, Charles Henry John as Director
8 January 2013
Appointed Howes, Simon John as Director

Ownership 2 active

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

Elizabeth Alice Hill
Individual · Notified 5 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 10 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Former controllers (1)
10 March 2020
Ceased Swmas Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£116,623
Employees
2
Debt Ratio
19%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £3,240 £43,257 £38,375 £91,796 £115,294 £116,623
Balance sheet detail
202520242023202220212020
Fixed Assets£41,701£51,674£51,155
Current Assets£101,764£136,767£52,736£74,422
Debtors£52,851
Cash£26,092£30,107£21,571
Creditors (< 1 year)£69,617£90,360£32,158£71,969£13,993£71,182
Net Current Assets£76,672£65,370£53,416
Net Assets£116,623£115,294£91,796£38,375£43,257£3,240
Shareholder Funds£116,623£115,294£91,796£38,375£43,257£3,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates8 January 2026
17 November 2025Micro company accounts31 March 2025
9 January 2025Confirmation statement with updates8 January 2025
12 December 2024Micro company accounts31 March 2024
22 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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