Back to search

Exclusive Adventures Limited

03661332

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 12 & 13 10 Headlands, Kettering, NN15 7HP
Incorporated 04/11/1998

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Mr John Burdett

director · Since 04/11/1998

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Warwick Hoffman

director · Since 04/11/1998

TOUR OPERATOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

John Burdett

director · Since 04/11/1998

British · England · Age 71

Warwick Hoffman

director · Since 04/11/1998

British · England · Age 77

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/11/1998

John Burdett

secretary · Resigned 04/11/2009

Persons with Significant Control

Mr John Burdett

25–50% shares
25–50% votes

British · England · Age 71

Office 12 & 13, 10 Headlands, Kettering, NN15 7HP

Notified 06/04/2016

Mr Warwick Hoffman

25–50% shares
25–50% votes

British · England · Age 77

Office 12 & 13, 10 Headlands, Kettering, NN15 7HP

Notified 06/04/2016

Change History

officer appointed → BURDETT, John
2026-10-14
officer appointed → HOFFMAN, Warwick
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Office 12 & 13 10 Headlands
2026-10-14

OFFICE 12 & 13

post town → Kettering
2026-10-14

KETTERING

CompanyRankvs 39060+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History69 filings

Accounts filed

accounts with accounts type dormant

24/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20232 pages · PDF
PSC changed

change to a person with significant control

19/05/20232 pages · PDF
Director details changed

change person director company with change date

19/05/20232 pages · PDF
PSC changed

change to a person with significant control

18/05/20232 pages · PDF
Director details changed

change person director company with change date

18/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20104 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
TM02

termination secretary company with name

07/01/20101 page · PDF
363a

legacy

27/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20082 pages · PDF
363a

legacy

14/01/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20072 pages · PDF
363a

legacy

13/03/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20061 page · PDF
Accounts filed

accounts with accounts type dormant

05/12/20051 page · PDF
363a

legacy

22/11/20052 pages · PDF
363s

legacy

11/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

26/11/20031 page · PDF
363s

legacy

28/10/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20031 page · PDF
287

legacy

22/01/20031 page · PDF
287

legacy

14/11/20021 page · PDF
363s

legacy

07/11/20027 pages · PDF
363s

legacy

10/12/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20011 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20012 pages · PDF
363s

legacy

17/11/20006 pages · PDF
363s

legacy

06/12/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/19992 pages · PDF
88(2)R

legacy

11/12/19982 pages · PDF
225

legacy

11/12/19981 page · PDF
288b

legacy

09/11/19981 page · PDF
Incorporated

incorporation company

04/11/199819 pages · PDF