Experas Limited

Active09235392 Private limited company
Incorporated
25 September 2014 (12 years)
Industry
Tax consultancy (69203)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Dutch
Born November 1978
Director · Appointed 15 March 2024
British
Born April 1976 (50)
Director · Appointed 16 August 2023
British
Born December 1971 (54)
Director · Appointed 16 August 2023
British
Born October 1971 (55)
Director · Appointed 5 March 2021
British
Born May 1962 (64)
Officer history (6 former)
5 January 2026
Appointed Lammertsma, Remy Adriaan as Director
30 June 2025
Resigned Mcmullan, Steve as Director
15 March 2024
Appointed Ferguson, Angela as Director
9 October 2023
Appointed Mcmullan, Steve as Director
16 August 2023
Appointed Farmer, Roy Edward as Director
16 August 2023
Appointed Mcneilly, Richard Charles as Director
16 August 2023
Resigned Gladdish, Peter John as Director
16 August 2023
Resigned Groves, Duncan William John as Director
13 August 2021
Resigned Young, June Vivienne as Director
5 March 2021
Appointed Burrows, Nick as Director
5 March 2021
Appointed Groves, Duncan William John as Director
11 September 2020
Resigned Young, June Vivienne as Secretary
6 February 2020
Appointed Young, June Vivienne as Director
23 August 2018
Appointed Young, June Vivienne as Secretary
20 October 2016
Resigned Andrews, Tracy Michelle as Director
25 September 2014
Appointed Andrews, Tracy Michelle as Director
25 September 2014
Appointed Gladdish, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11735424
Former controllers (1)
31 October 2020
Ceased Peter John Gladdish — Owns 75–100% of shares

Financials

Cash
£3,804
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2023 £2,747 £1,874 £3,221 (£2,870) (£3,217)
Balance sheet detail
20232023202220212020
Current Assets£15,058£36,387£9,277£3,146£3,807
Debtors£11,254£4,973£1,432£1,505
Cash£3,804£4,304£1,714£2,302
Creditors (< 1 year)£18,275£39,257£6,056£1,272£1,060
Net Current Assets(£3,217)£3,221£1,874£2,747
Shareholder Funds(£3,217)(£2,870)£3,221£1,874£2,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Appointment of a director
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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