EXCLUGROUP LIMITED

Key Data

Status

Active

Company No.

11771887

Incorporation date

16/01/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2019)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

02/02/2026

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

View PDF (1 pages)

02/02/2026

Termination of appointment of Christopher Paul Winnan as a secretary on 2025-12-08

View PDF (1 pages)

02/02/2026

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

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

20/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

05/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

06/01/2023

Change of details for Richard Edward Britten Kelly as a person with significant control on 2019-11-15

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

20/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

06/04/2022

Director's details changed for Richard Edward Britten Kelly on 2019-01-16

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

24/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

22/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

17/01/2020

Notification of Christopher Paul Winnan as a person with significant control on 2019-11-15

View PDF (2 pages)

17/01/2020

Notification of Richard Edward Britten Kelly as a person with significant control on 2019-11-15

View PDF (2 pages)

17/01/2020

Notification of Heinrich Werner Groenewald as a person with significant control on 2019-11-15

View PDF (2 pages)

17/01/2020

Withdrawal of a person with significant control statement on 2020-01-17

View PDF (2 pages)

17/12/2019

Change of share class name or designation

View PDF (2 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (4 pages)

17/12/2019

Resolutions

View PDF (22 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-02-06

View PDF (3 pages)

18/01/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

16/01/2019

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.67K
-
0.00
-
-

2022
0
14.77K
-
0.00
-
-

2022
0
14.77K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.77K £-5.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Groenewald, Heinrich Werner	Director	16/01/2019 - Present	3
Winnan, Christopher Paul	Director	16/01/2019 - 08/12/2025	6
Winnan, Christopher Paul	Secretary	16/01/2019 - 08/12/2025	-
Britten Kelly, Richard Edward	Director	16/01/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCLUGROUP LIMITED

EXCLUGROUP LIMITED is an(a) Active company incorporated on 16/01/2019 with the registered office located at 133 Deepcut Bridge Road, Deepcut, Camberley, Surrey GU16 6SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUGROUP LIMITED?

EXCLUGROUP LIMITED is currently Active. It was registered on 16/01/2019 .

Where is EXCLUGROUP LIMITED located?

EXCLUGROUP LIMITED is registered at 133 Deepcut Bridge Road, Deepcut, Camberley, Surrey GU16 6SD.

What does EXCLUGROUP LIMITED do?

EXCLUGROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXCLUGROUP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with updates.