Back to search

The Exedra Limited

06048916

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
Incorporated 11/01/2007

Previously known as

Tcp Consultancy Limited · until 28/12/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Murray Peter Chick

secretary · Since 08/10/2008

British

Jacqueline Carol Chick

director · Since 08/10/2008

British · United Kingdom · Age 66

Murray Peter Chick

director · Since 08/10/2008

British · England · Age 75

Former

Bb Secretarial Services Limited

corporate secretary · Resigned 08/10/2008

Amy Laura Taylor

director · Resigned 08/10/2008

Bb Directorship Services Limited

corporate director · Resigned 08/10/2008

Persons with Significant Control

Mrs Jacqueline Carol Chick

25–50% shares
25–50% votes

British · United Kingdom · Age 66

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 06/04/2016

Mr Murray Peter Chick

25–50% shares
25–50% votes

British · England · Age 75

5 Technology Park, Colindeep Lane, Colindale, NW9 6BX

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line15 Technology Park
2026-05-10

5 TECHNOLOGY PARK

post townColindale
2026-05-10

COLINDALE

officer appointedCHICK, Murray Peter
2026-05-10
officer appointedCHICK, Jacqueline Carol
2026-05-10
officer appointedCHICK, Murray Peter
2026-05-10

CompanyRankvs 8813+ SIC 70229 peers
79

Financial strength71th percentile among SIC peers · 18/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 4.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees11/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£20k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£25k

Current Liabilities

£6k

Fixed Assets

£1k

Debtors

£0

2avg. employees

Tax at Year End

Corp tax£710

Balance Sheet

Assets less current liabilities£20k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.16-£14k
20237.03-£1k
20223.16+£14k
20212.22-£2k
20202.40+£3k
20191.32+£10k
20181.44

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202510 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20255 pages · PDF
MA

memorandum articles

02/11/202434 pages · PDF
RESOLUTIONS

resolution

02/11/20241 page · PDF
CC04

statement of companys objects

30/10/20242 pages · PDF
SH08

capital name of class of shares

25/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20189 pages · PDF
PSC changed

change to a person with significant control

19/03/20182 pages · PDF
PSC changed

change to a person with significant control

19/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20164 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Director details changed

change person director company with change date

01/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20154 pages · PDF
CH03

change person secretary company with change date

29/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20145 pages · PDF
Director details changed

change person director company with change date

01/04/20142 pages · PDF
CH03

change person secretary company with change date

01/04/20141 page · PDF
Director details changed

change person director company with change date

01/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20105 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20092 pages · PDF
Accounts date changed

change account reference date company current shortened

27/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20095 pages · PDF
287

legacy

30/01/20091 page · PDF
287

legacy

29/01/20091 page · PDF
363a

legacy

22/01/20094 pages · PDF
287

legacy

22/01/20091 page · PDF
190

legacy

22/01/20091 page · PDF
353

legacy

22/01/20091 page · PDF
CERTNM

certificate change of name company

24/12/20082 pages · PDF
288b

legacy

04/11/20081 page · PDF
288b

legacy

04/11/20081 page · PDF
288b

legacy

04/11/20081 page · PDF
288a

legacy

27/10/20082 pages · PDF
288a

legacy

27/10/20082 pages · PDF
363a

legacy

02/10/20087 pages · PDF
Incorporated

incorporation company

11/01/200713 pages · PDF