EXCLUSIVE RESIDENTIAL LIMITED

Active Hexham

Development of building projects

10 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
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EXCLUSIVE RESIDENTIAL LIMITED

Development of building projects

Founded 4 Feb 2015 Active Hexham, England 10 employees website.com
Property, infrastructure and construction Construction contractors Development of building projects
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £479K £36K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Office 3 Legion House Beaufront Park, Anick Road Hexham Northumberland NE46 4TU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXCLUSIVE RESIDENTIAL LIMITED (09421240), an active property, infrastructure and construction company based in Hexham, England. Incorporated 4 Feb 2015. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£960.90k

Decreased by £1.24M (-56%)

Net Assets

£478.72k

Increased by £35.67k (+8%)

Total Liabilities

£1.71M

Decreased by £1.43M (-45%)

Turnover

N/A

Employees

10

Debt Ratio

78%

Decreased by 10 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 201599£99£1

Officers

Officers

1 active 2 resigned
Status
Gillian Frances BanksSecretaryUnknownUnknown22 Apr 2015Active

Shareholders

Shareholders (4)

Lily Johnson
50.0%
50
Alfred Johnson
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Miss Lily Johnson

British

Active
Notified 5 Feb 2026
Residence England
DOB January 2006
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alfred Johnson

British

Active
Notified 5 Feb 2026
Residence England
DOB June 2004
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Charlie Darren Johnson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1965
Nature of Control
  • Voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

John Charl Howie

Ceased 12 Oct 2017

Ceased

Lts Ssas

Ceased 1 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
5 Feb 2026Persons With Significant ControlAlfred Johnson notified as a person with significant control
5 Feb 2026Persons With Significant ControlLily Johnson notified as a person with significant control
5 Feb 2026Persons With Significant ControlCessation of Charlie Darren Johnson as a person with significant control on 5 Feb 2026
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

5 Feb 2026 Persons With Significant Control

Alfred Johnson notified as a person with significant control

5 Feb 2026 Persons With Significant Control

Lily Johnson notified as a person with significant control

5 Feb 2026 Persons With Significant Control

Cessation of Charlie Darren Johnson as a person with significant control on 5 Feb 2026

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with updates

3 months ago on 24 Feb 2026

Alfred Johnson notified as a person with significant control

4 months ago on 5 Feb 2026

Lily Johnson notified as a person with significant control

4 months ago on 5 Feb 2026

Cessation of Charlie Darren Johnson as a person with significant control on 5 Feb 2026

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025