The Exclusive Services Group Limited

Active09924495 Private limited company
Incorporated
21 December 2015 (10 years)
Industry
Other cleaning services (81299)
Directors
Thomas Edward Evans
Laura Clare Ryan
Accounts type
Audit exemption subsidiary
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Thomas Edward
Director · Appointed 31 August 2024
British
Born September 1987 (39)
Ryan, Laura Clare
Director · Appointed 31 August 2024
British
Born September 1983 (43)
Ryan, Laura Clare
Secretary · Appointed 31 August 2024
Officer history (8 former)
25 November 2025
Resigned Dickson, Daniel Grant as Director
17 March 2025
Resigned Melvin, James Patrick as Director
31 August 2024
Resigned Evans, Amanda Jane as Director
31 August 2024
Resigned Evans, Gary Martin as Director
31 August 2024
Appointed Ryan, Laura Clare as Secretary
31 August 2024
Resigned Hylton, Lisa Claire as Director
31 August 2024
Appointed Ryan, Laura Clare as Director
31 August 2024
Resigned Sachdev, Neil as Director
31 August 2024
Appointed Dickson, Daniel Grant as Director
31 August 2024
Appointed Evans, Thomas Edward as Director
1 April 2022
Appointed Hylton, Lisa Claire as Director
31 March 2022
Resigned Lancaster, Debbie as Director
19 January 2019
Resigned Sheridan, Janet Katherine as Secretary
21 December 2015
Appointed Evans, Amanda Jane as Director
21 December 2015
Appointed Evans, Gary Martin as Director
21 December 2015
Appointed Sachdev, Neil as Director
21 December 2015
Appointed Lancaster, Debbie as Director
21 December 2015
Appointed Melvin, James Patrick as Director
21 December 2015
Appointed Sheridan, Janet Katherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03056469

Holdings 1

Companies where The Exclusive Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
31 August 2024
Ceased Amanda Jane Evans — Owns 25–50% of shares
31 August 2024
Ceased Gary Martin Evans — Owns 25–50% of shares
26 July 2018
Ceased Amanda Jane Evans — Holds 50–75% of voting rights
26 July 2018
Ceased Gary Martin Evans — Holds 50–75% of voting rights
26 July 2018
Ceased Estate Of Janice Hazel Evans (Deceased) — Owns 25–50% of shares
6 April 2017
Ceased Amanda Jane Evans — Owns 75–100% of shares

Financials

Profit
£260,000
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2023 £1,614,502 £1,648,441
Balance sheet detail
20232020
Fixed Assets£1,414,502
Current Assets£200,000
Debtors£95,000
Creditors (< 1 year)£0
Net Current Assets£95,000£200,000
Shareholder Funds£1,648,441£1,614,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Other filing
11 August 2026Audit exemption subsidiary accounts30 September 2025
19 December 2025Confirmation statement with no updates19 December 2025
Show all recent filings

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