EXAWATT LIMITED

Active London

Management consultancy activities other than financial management

11 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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EXAWATT LIMITED

Management consultancy activities other than financial management

Founded 11 Jul 2003 Active London, England 11 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

ZELENERGY LTD 23 Nov 2017 — 4 Feb 2020
SIMON PRICE CONSULTING LIMITED 13 Oct 2003 — 23 Nov 2017
CARMINGTON LTD 11 Jul 2003 — 13 Oct 2003
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 14 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £-166K £319K 2024 year on year
Total assets £467K £58K 2024 year on year
Total Liabilities £634K £377K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor 31 Kentish Town Road London NW1 8NL England

Website

www.example.com

Full company profile for EXAWATT LIMITED (04830520), an active professional services company based in London, England. Incorporated 11 Jul 2003. Management consultancy activities other than financial management. 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

£401.50k

Increased by £246.00k (+158%)

Net Assets

-£166.31k

Decreased by £319.30k (-209%)

Total Liabilities

£633.65k

Increased by £376.89k (+147%)

Turnover

N/A

Employees

11

Decreased by 2 (-15%)

Debt Ratio

136%

Increased by 73 (+116%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Archer, Joy LynneDirectorBritishEngland4831 Mar 2026Active
Matthew Henri PerlmanDirectorBritishEngland314 Nov 2024Active

Shareholders

Shareholders (1)

Cru International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Justin Nicholas Price

Ceased 6 Apr 2023

Ceased

Group Structure

Group Structure

EXAWATT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of David Jeremy Mallory Trafford as director on 31 Mar 2026
15 Apr 2026OfficersAppointment of Ms Joy Lynne Archer as director on 31 Mar 2026
14 Jul 2025OfficersChange to director Mr David Jeremy Mallory Trafford on 11 Jul 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with updates
14 Jul 2025OfficersChange to director Mr Robert Yentob on 11 Jul 2025
15 Apr 2026 Officers

Termination of David Jeremy Mallory Trafford as director on 31 Mar 2026

15 Apr 2026 Officers

Appointment of Ms Joy Lynne Archer as director on 31 Mar 2026

14 Jul 2025 Officers

Change to director Mr David Jeremy Mallory Trafford on 11 Jul 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with updates

14 Jul 2025 Officers

Change to director Mr Robert Yentob on 11 Jul 2025

Recent Activity

Latest Activity

Termination of David Jeremy Mallory Trafford as director on 31 Mar 2026

1 months ago on 15 Apr 2026

Appointment of Ms Joy Lynne Archer as director on 31 Mar 2026

1 months ago on 15 Apr 2026

Change to director Mr David Jeremy Mallory Trafford on 11 Jul 2025

10 months ago on 14 Jul 2025

Confirmation statement made on 11 Jul 2025 with updates

10 months ago on 14 Jul 2025

Change to director Mr Robert Yentob on 11 Jul 2025

10 months ago on 14 Jul 2025