Back to search

Exclusive Residential Limited

09421240

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

OFFICE 3 LEGION HOUSE, HEXHAM, NE46 4TU
Incorporated 04/02/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Gillian Frances Banks

secretary · Since 22/04/2015

Also on 12 other boards

Mrs Gillian Frances Banks

director · Since 22/04/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Mr Gary Alan Key

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Kevin Linnane

director · Since 01/06/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Mr Mark Murphy

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr John Darcy

director · Since 05/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Alfred Johnson

25–50% shares

British · England · Age 22

Office 3, Legion House, Hexham, NE46 4TU

Notified 05/02/2026

Miss Lily Johnson

25–50% shares

British · England · Age 20

Office 3, Legion House, Hexham, NE46 4TU

Notified 05/02/2026

Former PSCs

Mr John Charl Howie

Ceased 12/10/2017

Mr Charlie Darren Johnson

Ceased 05/02/2026

Lts Ssas

Ceased 01/04/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2020Registered 17/11/2020

CompanyRankvs 6496+ SIC 41100 peers
66

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1French & Jupps Limited
90
2Amalgamated Properties Limited
90
3F.C. Stark Limited
90
4Hitchin Property Trust Limited(The)
90
5Exepex Estates Limited
90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
6496Exclusive Residential Limited
76
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£479k

Balance sheet strength

Cash

£961k

Cash in the bank

Net Current Assets

£552k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.6M

Debtors

£1.2M

Profit After Tax

£68k

10avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Bank loans & overdrafts£80k
Assets less current liabilities£552k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.34

Derived from filed accounts. Not audited figures.