EXCLUSIVE EVENTS VENUES LIMITED

Active Rossett

Event catering activities

0 employees website.com
Event catering activities
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EXCLUSIVE EVENTS VENUES LIMITED

Event catering activities

Founded 16 Feb 2017 Active Rossett, Wales 0 employees website.com
Event catering activities

Previous Company Names

UNIQUE WEDDING VENUES CHESTER LIMITED 16 Feb 2017 — 9 Mar 2017
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £6M £169K 2024 year on year
Total assets £6M £205K 2024 year on year
Total Liabilities £194K £36K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2a, Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXCLUSIVE EVENTS VENUES LIMITED (10624021), an active company based in Rossett, Wales. Incorporated 16 Feb 2017. Event catering activities. 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 (2017–2024)

Cash in Bank

£6.91k

Increased by £2.61k (+61%)

Net Assets

£5.78M

Increased by £168.76k (+3%)

Total Liabilities

£193.87k

Increased by £35.92k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98,000,000 Shares £980k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 201749,000,000£490k£0.01
21 Nov 201749,000,000£490k£0.01

Officers

Officers

1 active 2 resigned
Status
Colin George Eric CorballyDirectorBritishEngland5722 Jun 2021Active

Shareholders

Shareholders (5)

Tt Nominees Limited
77.6%
Downing Two Vct Plc
9.7%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Simon Matthews-williams

Ceased 1 Feb 2018

Ceased

Group Structure

Group Structure

EXCLUSIVE EVENTS VENUES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
15 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with updates
8 Jan 2025OfficersTermination of Martin Gordon Robertson as director on 2025-01-08
8 Jan 2025OfficersAppointment of Mr Jonathan Robin Boss as director on 2025-01-08
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with updates

8 Jan 2025 Officers

Termination of Martin Gordon Robertson as director on 2025-01-08

8 Jan 2025 Officers

Appointment of Mr Jonathan Robin Boss as director on 2025-01-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-02-15 with updates

1 years ago on 15 Feb 2025

Termination of Martin Gordon Robertson as director on 2025-01-08

1 years ago on 8 Jan 2025

Appointment of Mr Jonathan Robin Boss as director on 2025-01-08

1 years ago on 8 Jan 2025