Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 28/02/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 28/02/2025
EXBOS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Centre Of Excellence, Hope Park, Bradford, West Yorkshire BD5 8HH
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (1 pages)
Current accounting period extended from 2026-02-28 to 2026-04-30
- 03/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-27 with updates
- 03/11/2025View PDF (1 pages)
Termination of appointment of Angela Bridget Donnelly as a director on 2025-10-20
- 03/11/2025View PDF (1 pages)
Termination of appointment of Angela Bridget Donnelly as a secretary on 2025-10-20
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/03/2027Filing deadline
Last statement 27/02/2026Due 13/03/2027
- Next statement date
- 27/02/2027
- Last statement dated
- 27/02/2026
Financial performance
The latest figures EXBOS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.39M2025
8.28%vs 20242024: £1.29M
Total Assets
£1.58M2025
6.02%vs 20242024: £1.49M
Cash in Bank
£580.92K2025
80.15%vs 20242024: £322.47K
Total Liabilities
£152.21K2025
-0.66%vs 20242024: £153.22K
Employees
82025
-1vs 20242024: 9
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 80.15% on 2024. See the full financial analysis for EXBOS LIMITED.
The full financial record
Four ways through EXBOS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 8 | -1 |
| 2024 | 9 | 0 |
| 2023 | 9 | +1 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 8 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/02/2007–20/10/2025 | 0 | |
| Director | 27/02/2007–Present | 0 | |
| Director | 27/02/2007–Present | 0 | |
| Director | 14/05/2007–30/05/2008 | 0 | |
| Secretary | 27/02/2007–20/10/2025 | 0 | |
| Secretary | 21/10/2025–Present | 0 | |
| Director | 03/04/2025–Present | 1 | |
| Director | 03/04/2025–Present | 7 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/02/2017–Present | 0 | |
| 27/02/2017–02/04/2025 | 0 | |
| 27/02/2017–Present | 0 | |
| 27/02/2017–02/04/2025 | 0 | |
| 27/02/2017–02/04/2025 | 0 | |
| 27/02/2017–Present | 0 | |
| 02/04/2025–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 24/11/2022
- Last 12 months
- 5
- -8 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 03/03/2026
- Officer changes (3)Latest 03/11/2025
Filing timeline
- 13/04/2026View PDF (1 pages)
Current accounting period extended from 2026-02-28 to 2026-04-30
- 03/03/2026View PDF (5 pages)
Confirmation statement made on 2026-02-27 with updates
- 03/11/2025View PDF (1 pages)
Termination of appointment of Angela Bridget Donnelly as a director on 2025-10-20
- 03/11/2025View PDF (1 pages)
Termination of appointment of Angela Bridget Donnelly as a secretary on 2025-10-20
- 03/11/2025View PDF (2 pages)
Appointment of Mr Colm Phelan as a secretary on 2025-10-21
- 24/04/2025View PDF (2 pages)
Change of share class name or designation
- 23/04/2025View PDF (3 pages)
Resolutions
- 23/04/2025View PDF (9 pages)
Memorandum and Articles of Association
- 16/04/2025View PDF (13 pages)
Total exemption full accounts made up to 2025-02-28
- 11/04/2025View PDF (1 pages)
Cessation of Angela Bridget Donnelly as a person with significant control on 2025-04-02
- 11/04/2025View PDF (1 pages)
Cessation of Christopher Joseph Donnelly as a person with significant control on 2025-04-02
- 11/04/2025View PDF (1 pages)
Cessation of Lee Hesselden as a person with significant control on 2025-04-02
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About EXBOS LIMITED
A short description of the company, written from its Companies House record.
EXBOS LIMITED is a private limited company registered in the United Kingdom, based in Centre Of Excellence, Hope Park, Bradford, West Yorkshire BD5 8HH. Companies House classifies its business as Business and domestic software development. It has been on the register for 19 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.39M and 8 employees.
EXBOS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EXBOS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
EXBOS LIMITED is recorded as active on the Companies House register, and has been on it since 27/02/2007.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.39M, total assets of £1.58M, cash in bank of £580.92K and total liabilities of £152.21K.
The most recent document on the record is dated 13/04/2026: Current accounting period extended from 2026-02-28 to 2026-04-30, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 13/03/2027.
Companies House lists 8 officers (5 currently in post) and 7 people with significant control (4 current).