Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Exclusive Residential Limited
- Incorporated
- 4 February 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- John DarcyGary Alan KeyKevin Linnane
- Owned by
- Alfred JohnsonLily Johnson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Office 3 Legion HouseBeaufront ParkAnick RoadHexhamNE46 4TU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Darcy, John
Director · Appointed 5 February 2025
British
Born October 1968 (58)
Key, Gary Alan
Director · Appointed 1 June 2023
British
Born September 1977 (49)
Linnane, Kevin
Director · Appointed 1 June 2023
Irish
Born April 1971 (55)
Murphy, Mark
Director · Appointed 1 June 2023
British
Born June 1980 (46)
Banks, Gillian Frances
Secretary · Appointed 22 April 2015
Director · Appointed 22 April 2015
British
Born May 1956 (70)
Officer history (4 former)
5 February 2025
Appointed Darcy, John as Director
1 January 2024
1 June 2023
Appointed Murphy, Mark as Director
1 June 2023
Appointed Linnane, Kevin as Director
1 June 2023
Appointed Key, Gary Alan as Director
12 October 2017
Resigned Howie, John as Director
10 October 2017
22 April 2015
Appointed Banks, Gillian Frances as Secretary
22 April 2015
22 April 2015
22 April 2015
22 April 2015
Resigned Howie, Penelope Jane as Director
30 March 2015
Appointed Howie, John as Director
4 February 2015
Appointed Howie, Penelope Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alfred Johnson
Individual · Notified 5 February 2026
Owns 25–50% of shares
British
Born June 2004 (22)
Lily Johnson
Individual · Notified 5 February 2026
Owns 25–50% of shares
British
Born January 2006 (20)
Former controllers (3)
5 February 2026
Ceased Charlie Darren Johnson — Holds 25–50% of voting rights
1 April 2023
Ceased LTS Ssas — Owns 75–100% of shares
12 October 2017
Ceased John Charl Howie — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £478,718
- Cash
- £960,900
- Profit
- £35,672
- Employees
- 10
- Debt Ratio
- 78%
- Current Ratio
- 1.3x
- Return on Equity
- 7%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £2,193,514 |
| Cash | £960,900 |
| Creditors (< 1 year) | £1,641,462 |
| Creditors (> 1 year) | £73,334 |
| Net Current Assets | £552,052 |
| Net Assets | £478,718 |
| Shareholder Funds | £478,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 |
Other companies in this industry
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →