EXLET LIMITED

Active London
2 employees website.com
E

EXLET LIMITED

Founded 25 Oct 1993 Active London, United Kingdom 2 employees website.com
Accounts Submitted 23 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £705K £58K 2024 year on year
Total assets £719K £62K 2024 year on year
Total Liabilities £15K £4K 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

8 Rookfield Close London N10 3TR

Full company profile for EXLET LIMITED (02865616), an active company based in London, United Kingdom. Incorporated 25 Oct 1993. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£704.58k

Increased by £58.24k (+9%)

Total Liabilities

£14.89k

Increased by £4.15k (+39%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
William Bruce NottageSecretaryBritishUnknown28 Sept 2005Active

Shareholders

Shareholders (1)

Hintongreen Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr William Bruce Nottage

British

Active
Notified 15 Jan 2026
Residence United Kingdom
DOB May 1954
Nature of Control
  • Significant Influence Or Control

Mr John Roger Byrne

British

Active
Notified 15 Jan 2026
Residence England
DOB December 1958
Nature of Control
  • Significant Influence Or Control

Hintongreen Limited Na Hintongreen Limited

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB February 1995
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

25 satisfied

Properties

Properties

3 freehold 6 leasehold 9 total
AddressTenurePrice PaidDate Added
Flat 13, Spenser Lodge, Spenser Avenue, Birkenhead (CH42 2DW) WIRRAL
Leasehold£39,75113 Apr 2022
3 The Cliff, Wallasey (CH45 2NJ) WIRRAL
Leasehold-18 May 2016
Flat 10, Spenser Lodge, Spenser Avenue, Birkenhead (CH42 2DW) WIRRAL
Leasehold-12 Mar 2012
land on the North West side of Falkland Road, Seacombe WIRRAL
Freehold-15 Nov 2005
land lying to the north-west of Falkland Road, Seacombe WIRRAL
Freehold-15 Nov 2005
Flat 13, Spenser Lodge, Spenser Avenue, Birkenhead (CH42 2DW)
Leasehold £39,751
Added 13 Apr 2022
District WIRRAL
3 The Cliff, Wallasey (CH45 2NJ)
Leasehold
Added 18 May 2016
District WIRRAL
Flat 10, Spenser Lodge, Spenser Avenue, Birkenhead (CH42 2DW)
Leasehold
Added 12 Mar 2012
District WIRRAL
land on the North West side of Falkland Road, Seacombe
Freehold
Added 15 Nov 2005
District WIRRAL
land lying to the north-west of Falkland Road, Seacombe
Freehold
Added 15 Nov 2005
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Persons With Significant ControlJohn Roger Byrne notified as a person with significant control
15 Jan 2026Persons With Significant ControlWilliam Bruce Nottage notified as a person with significant control
15 Jan 2026Persons With Significant ControlCessation of Na Hintongreen Limited as a person with significant control on 2026-01-15
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with no updates
23 Jul 2025AccountsAnnual accounts made up to 2025-03-31
15 Jan 2026 Persons With Significant Control

John Roger Byrne notified as a person with significant control

15 Jan 2026 Persons With Significant Control

William Bruce Nottage notified as a person with significant control

15 Jan 2026 Persons With Significant Control

Cessation of Na Hintongreen Limited as a person with significant control on 2026-01-15

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

John Roger Byrne notified as a person with significant control

3 months ago on 15 Jan 2026

William Bruce Nottage notified as a person with significant control

3 months ago on 15 Jan 2026

Cessation of Na Hintongreen Limited as a person with significant control on 2026-01-15

3 months ago on 15 Jan 2026

Confirmation statement made on 2025-10-14 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 2025-03-31

9 months ago on 23 Jul 2025