EXPERIS GROUP LIMITED

Active Uxbridge

Activities of head offices

0 employees website.com
Activities of head offices
E

EXPERIS GROUP LIMITED

Activities of head offices

Founded 28 Sept 1998 Active Uxbridge, England 0 employees website.com
Activities of head offices

Previous Company Names

ELAN GROUP LIMITED 9 Nov 1998 — 4 May 2012
BROOMCO (1675) LIMITED 28 Sept 1998 — 9 Nov 1998
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Oct 2025 Next due 12 Oct 2026 4 months remaining
Net assets £37M £81K 2023 year on year
Total assets £37M £45K 2023 year on year
Total Liabilities £10K £36K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Capital Court Windsor Street Uxbridge UB8 1AB England

Full company profile for EXPERIS GROUP LIMITED (03639589), an active company based in Uxbridge, England. Incorporated 28 Sept 1998. Activities of head offices. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£334.00k

Increased by £44.00k (+15%)

Net Assets

£37.25M

Increased by £81.00k (+0%)

Total Liabilities

£10.00k

Decreased by £36.00k (-78%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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
Damian Paul WhithamDirectorBritishUnited Kingdom5810 Sept 2013Active

Shareholders

Shareholders (1)

Manpowergroup Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EXPERIS GROUP LIMITED Current Company
EXPERIS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 28 Sept 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2024OfficersTermination of Mark Anthony Cahill as director on 30 Dec 2024
12 Oct 2024Confirmation StatementConfirmation statement made on 28 Sept 2024 with no updates
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Sept 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2024 Officers

Termination of Mark Anthony Cahill as director on 30 Dec 2024

12 Oct 2024 Confirmation Statement

Confirmation statement made on 28 Sept 2024 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 28 Sept 2025 with no updates

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Termination of Mark Anthony Cahill as director on 30 Dec 2024

1 years ago on 30 Dec 2024

Confirmation statement made on 28 Sept 2024 with no updates

1 years ago on 12 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024