Exa Holdings Limited

Active09678751 Private limited company
Incorporated
9 July 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael Andrew Syree
Thomas Jean Claude Mangin
Accounts type
Total exemption full
Region
Yorkshire
Address
100 Bolton Road
Bradford
BD1 4DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
French
Born May 1974 (52)
Director · Appointed 9 July 2015
British
Born January 1969 (57)
Officer history (1 former)
31 July 2023
Resigned Cowgill, Mark as Director
1 November 2015
Appointed Mangin, Thomas Jean-Claude Joseph as Director
1 November 2015
Appointed Cowgill, Mark as Director
9 July 2015
Appointed Syree, Michael Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)
Thomas Jean Claude Mangin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)

Holdings 1

Companies where Exa Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,159,254
Cash
£22,029
Debt Ratio
13%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £444,241 £497,317 £589,391 £1,062,218 £1,144,483 £1,159,254
Balance sheet detail
202520242023202220212020
Fixed Assets£1,306,468£1,223,400£1,223,400£839,144£839,144£839,144
Current Assets£22,029£86,924£36,505
Debtors£0£61,938£32,469
Cash£22,029£24,986£4,036£17,326£35,102£62,671
Creditors (< 1 year)£39,944£84,310£60,970£130,822£186,266£212,648
Creditors (> 1 year)£42,844£0£55,186£136,257£190,663£244,926
Net Current Assets(£17,915)£2,614(£24,465)(£113,496)(£151,164)(£149,977)
Net Assets£1,159,254£1,144,483£1,062,218£589,391£497,317£444,241
Shareholder Funds£1,159,254£1,144,483£1,062,218£589,391£497,317£444,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates8 July 2026
25 August 2026Replacement filing of Confirmation Statement8 July 2016
25 August 2026Replacement filing of Confirmation Statement8 July 2016
20 July 2026Total exemption full accounts31 December 2025
14 July 2026Satisfaction of a charge in full
Show all recent filings

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