Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Exquisite Range Ltd
- Incorporated
- 2 April 2014 (12 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- James William Tollett Gilboy
- Owned by
- Farshad Kazemian
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 24 Airlinks Industrial EstateSpitfire WayHounslowTW5 9NR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1992 (34)
Gilboy, James William Tollett
Director · Appointed 22 September 2023
British
Born June 1997 (29)
Director · Appointed 22 September 2023
British
Born September 1962 (64)
Hadj Kazemian, Farshad
Director · Appointed 2 April 2014
British
Born June 1975 (51)
Officer history (1 former)
30 April 2026
22 September 2023
Appointed Gilboy, James William Tollett as Director
22 September 2023
1 February 2015
Resigned Mirafzali, Shabnam as Director
2 April 2014
Appointed Hadj Kazemian, Farshad as Director
2 April 2014
Appointed Mirafzali, Shabnam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Farshad Kazemian
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Holdings 1
Companies where Exquisite Range Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- (£508,510)
- Cash
- £15,893
- Employees
- 13
- Debt Ratio
- 125%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £111,620 | £72,055 | £90,570 | £68,958 |
| Current Assets | £1,895,524 | £1,072,925 | £895,014 | £587,483 |
| Debtors | £1,780,162 | £960,598 | £799,394 | £221,758 |
| Cash | £15,893 | £57,923 | £69,234 | £345,725 |
| Creditors (< 1 year) | £358,677 | |||
| Creditors (> 1 year) | £1,000,000 | £319,376 | £475,748 | £124,121 |
| Net Current Assets | £379,870 | £360,758 | £386,657 | £228,806 |
| Net Assets | (£508,510) | £113,437 | £1,479 | £173,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Replacement filing of Confirmation Statement | 24 June 2026 | ||
| 10 September 2026 | Confirmation statement | |||
| 20 July 2026 | Replacement filing of Confirmation Statement | 24 June 2024 | ||
| 6 July 2026 | Statement of capital following an allotment of shares | |||
| 30 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Newmarket
Shropshire
Poole
Kenilworth
Peterborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →