Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
EXI GROUP HOLDINGS LIMITED
Active- 10767800Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 111 Berkeley Road South Earlsdon, Coventry CV5 6EF
- Classification (SIC)
- Architectural activities (71.11/1 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-19 with no updates
- 08/06/2026View PDF (2 pages)
Appointment of Mr Joe Kinnersley as a director on 2026-04-01
- 04/12/2025View PDF (13 pages)
Group of companies' accounts made up to 2025-03-31
- 29/07/2025View PDF (9 pages)
19/07/25 Statement of Capital gbp 90
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
- Next statement date
- 19/07/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures EXI GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.23M2025
4.06%vs 20242024: £2.15M
Total Assets
£2.65M2025
3.83%vs 20242024: £2.55M
Cash in Bank
£638.65K2025
11.58%vs 20242024: £572.36K
Total Liabilities
£416.66K2025
2.64%vs 20242024: £405.95K
Employees
02025
-35vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 3.83% on 2024. See the full financial analysis for EXI GROUP HOLDINGS LIMITED.
The full financial record
Four ways through EXI GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.9% 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 | 0 | -35 |
| 2024 | 35 | +7 |
| 2023 | 28 | +4 |
| 2022 | 24 | +21 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/05/2017–31/10/2023 | 30 | |
| Director | 01/04/2026–Present | 17 | |
| Director | 12/05/2017–Present | 31 | |
| Director | 01/04/2026–Present | 13 | |
| Director | 01/04/2026–Present | 14 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/05/2017–31/10/2023 | 30 | |
| 12/05/2017–Present | 30 | |
| 12/05/2017–Present | 31 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41 Since 13/01/2021
- Last 12 months
- 3 -22 vs the year before
- Most recent filing
- 22/07/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 22/07/2026
- Officer changesLatest 08/06/2026
- Accounts filedLatest 04/12/2025
Filing timeline
- 22/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-19 with no updates
- 08/06/2026View PDF (2 pages)
Appointment of Mr Joe Kinnersley as a director on 2026-04-01
- 04/12/2025View PDF (13 pages)
Group of companies' accounts made up to 2025-03-31
- 29/07/2025View PDF (9 pages)
19/07/25 Statement of Capital gbp 90
- 25/07/2025View PDF (0 pages)
Information not on the register a notification of cessation of a psc was removed on 25/07/2025 as it is no longer considered to form part of the register.
- 18/07/2025View PDF (2 pages)
Change of details for Mr Gareth James Bent as a person with significant control on 2023-10-31
- 18/07/2025View PDF (2 pages)
Change of details for Mr Richard James Kinnersley as a person with significant control on 2025-04-01
- 23/05/2025View PDF (9 pages)
Cancellation of shares. Statement of capital on 2024-09-01
- 23/05/2025View PDF (9 pages)
Cancellation of shares. Statement of capital on 2025-03-01
- 23/05/2025View PDF (9 pages)
Cancellation of shares. Statement of capital on 2024-03-01
- 23/05/2025View PDF (9 pages)
Cancellation of shares. Statement of capital on 2024-07-01
- 23/05/2025View PDF (9 pages)
Cancellation of shares. Statement of capital on 2024-01-01
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
Similar companies
367 UK companies are similar to EXI GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Architectural activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
PROJEKT ARCHITECTS LIMITED
ActiveOakmere, Belmont Business Park, Durham DH1 1TW
- Activity
- Architectural activities
- Company no.
- 06714824
- Incorporated
- 03/10/2008
- Employees
- 0
TAB ARCHITECTURE LIMITED
ActiveUnit 8 E-Space South, 26 St. Thomas Place, Ely, Cambs CB7 4EX
- Activity
- Architectural activities
- Company no.
- 10242093
- Incorporated
- 21/06/2016
- Employees
- 0
ATELIER TEN INTERNATIONAL LIMITED
Active19 Perseverance Works, 38 Kingsland Road, London E2 8DD
- Activity
- Engineering related scientific and technical consulting activities
- Company no.
- 04242469
- Incorporated
- 27/06/2001
- Employees
- 0
COGNETIX LIMITED
ActiveMynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
- Activity
- Technical testing and analysis
- Company no.
- 03455974
- Incorporated
- 27/10/1997
- Employees
- 0
STRUCTURAL DESIGN & DETAILING LIMITED
ActiveCentury House, 40 Crescent Business Park, Lisburn, County Antrim BT28 2GN
- Activity
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- Company no.
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- Incorporated
- 30/10/2007
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About EXI GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
EXI GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 111 Berkeley Road South Earlsdon, Coventry CV5 6EF. Companies House classifies its business as Architectural activities. It has been on the register for 9 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.23M and 0 employees.
EXI GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EXI GROUP HOLDINGS LIMITED do?
Companies House records EXI GROUP HOLDINGS LIMITED under one registered business activity: Architectural activities (71.11/1 - SIC 2007).
Is EXI GROUP HOLDINGS LIMITED still active?
EXI GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 12/05/2017.
What are EXI GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.23M, total assets of £2.65M, cash in bank of £638.65K and total liabilities of £416.66K.
When did EXI GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 22/07/2026: Confirmation statement made on 2026-07-19 with no updates, 2 months ago.
When are EXI GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs EXI GROUP HOLDINGS LIMITED?
Companies House lists 5 officers (4 currently in post) and 3 people with significant control (2 current).