EXCLUGROUP LIMITED

Active Camberley
0 employees website.com
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EXCLUGROUP LIMITED

Founded 16 Jan 2019 Active Camberley, United Kingdom 0 employees website.com
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 10 months remaining
Net assets £6K £1K 2023 year on year
Total assets £19K £0 2023 year on year
Total Liabilities £14K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

133 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXCLUGROUP LIMITED (11771887), an active company based in Camberley, United Kingdom. Incorporated 16 Jan 2019. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£5.63k

Increased by £1.20k (+27%)

Total Liabilities

£13.57k

Decreased by £1.20k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 1,596 Shares £15.96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 20191,596£15.96£0.01

Officers

Officers

3 active
Status
Christopher Paul WinnanDirectorBritishEngland6216 Jan 2019Active
Heinrich Werner GroenewaldDirectorBritish,south AfricanSouth Africa4816 Jan 2019Active
Richard Edward Britten KellyDirectorBritishSouth Africa5116 Jan 2019Active

Shareholders

Shareholders (6)

Richard Edward Britten Kelly
25.0%
800
Heinrich Werner Groenewald
25.0%
800

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christopher Paul Winnan

British

Active
Notified 15 Nov 2019
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Heinrich Werner Groenewald

British

Active
Notified 15 Nov 2019
Residence South Africa
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Edward Britten Kelly

British

Active
Notified 15 Nov 2019
Residence South Africa
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EXCLUGROUP LIMITED Current Company
EXCLUSERV LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-03 with updates
2 Feb 2026OfficersTermination of Christopher Paul Winnan as director on 2025-12-08
2 Feb 2026OfficersTermination of Christopher Paul Winnan as director on 2025-12-08
2 Feb 2026Persons With Significant ControlCessation of Christopher Paul Winnan as a person with significant control on 2025-11-21
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updates
3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-03 with updates

2 Feb 2026 Officers

Termination of Christopher Paul Winnan as director on 2025-12-08

2 Feb 2026 Officers

Termination of Christopher Paul Winnan as director on 2025-12-08

2 Feb 2026 Persons With Significant Control

Cessation of Christopher Paul Winnan as a person with significant control on 2025-11-21

29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-03 with updates

2 months ago on 3 Feb 2026

Termination of Christopher Paul Winnan as director on 2025-12-08

2 months ago on 2 Feb 2026

Termination of Christopher Paul Winnan as director on 2025-12-08

2 months ago on 2 Feb 2026

Cessation of Christopher Paul Winnan as a person with significant control on 2025-11-21

2 months ago on 2 Feb 2026

Confirmation statement made on 2025-10-29 with updates

5 months ago on 29 Oct 2025