EXERTHERM LIMITED

Key Data

Status

Active

Company No.

02171982

Incorporation date

30/09/1987

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2023)

12/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

02/10/2025

Director's details changed for Mr. Daniel Malcolm Quartey on 2025-10-02

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

17/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

16/12/2024

Appointment of Mr. Daniel Malcolm Quartey as a director on 2024-12-13

View PDF (2 pages)

13/12/2024

Termination of appointment of Jo Stanbrook as a director on 2024-12-13

View PDF (1 pages)

22/07/2024

Registered office address changed from Aston Court 3 Marlborough Park Harpenden Hertfordshire AL5 1NL England to Brook Road Brook Road Wimborne BH21 2BJ on 2024-07-22

View PDF (1 pages)

22/07/2024

Registered office address changed from Brook Road Brook Road Wimborne BH21 2BJ England to Brook Road Wimborne Dorset BH21 2BJ on 2024-07-22

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

27/06/2024

Termination of appointment of Alan Boyd Moug as a secretary on 2024-05-20

View PDF (1 pages)

27/06/2024

Termination of appointment of Gerard Christopher Kelly as a director on 2024-05-20

View PDF (1 pages)

27/06/2024

Termination of appointment of John Ross Bowers Kennedy as a director on 2024-05-20

View PDF (1 pages)

27/06/2024

Termination of appointment of Alan Boyd Moug as a director on 2024-05-20

View PDF (1 pages)

27/06/2024

Appointment of Mr Julian Cox as a director on 2024-05-20

View PDF (2 pages)

27/06/2024

Appointment of Jo Stanbrook as a director on 2024-05-20

View PDF (2 pages)

27/06/2024

Appointment of Estelle Diggin as a secretary on 2024-05-20

View PDF (2 pages)

10/05/2024

Cessation of Ross Kennedy as a person with significant control on 2016-07-28

View PDF (1 pages)

10/05/2024

Cessation of Gerard Christopher Kelly as a person with significant control on 2016-07-01

View PDF (1 pages)

10/05/2024

Notification of Qhi Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/03/2024

Termination of appointment of Denise Ann Kennedy as a director on 2024-02-26

View PDF (1 pages)

18/03/2024

Termination of appointment of Denise Ann Kennedy as a secretary on 2024-02-26

View PDF (1 pages)

18/03/2024

Appointment of Mr Alan Boyd Moug as a secretary on 2024-02-27

View PDF (2 pages)

18/03/2024

Registered office address changed from Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ England to Aston Court 3 Marlborough Park Harpenden Hertfordshire AL5 1NL on 2024-03-18

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

04/08/2023

Notification of Gerard Christopher Kelly as a person with significant control on 2016-07-01

View PDF (2 pages)

04/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.28 % *

* during past year

Cash in Bank

£2,103,877.00

Business linkages

Check business linkages of EXERTHERM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
13
3.08M
-
0.00
2.18M
-

2022
13
3.41M
-
0.00
2.10M
-

2022
13
3.41M
-
0.00
2.10M
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

3.41M £10.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.10M £-3.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moug, Alan Boyd	Director	01/10/2020 - 20/05/2024	20
Stanbrook, Jo	Director	20/05/2024 - 13/12/2024	2
Sim, Ian	Director	01/01/2006 - 01/09/2011	2
Moug, Alan Boyd	Secretary	27/02/2024 - 20/05/2024	-
Cox, Julian	Director	20/05/2024 - Present	1

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About EXERTHERM LIMITED

EXERTHERM LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at Brook Road, Wimborne, Dorset BH21 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of EXERTHERM LIMITED?

EXERTHERM LIMITED is currently Active. It was registered on 30/09/1987 .

Where is EXERTHERM LIMITED located?

EXERTHERM LIMITED is registered at Brook Road, Wimborne, Dorset BH21 2BJ.

What does EXERTHERM LIMITED do?

EXERTHERM LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does EXERTHERM LIMITED have?

EXERTHERM LIMITED had 13 employees in 2022.

What is the latest filing for EXERTHERM LIMITED?

The latest filing was on 12/03/2026: Accounts for a small company made up to 2024-12-31.