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The Exhausted Group Ltd

15999023

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 Morland Avenue, Leicester, LE2 2PE
Incorporated 04/10/2024

Compliance

Next accounts due

04/07/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Kay Elizabeth Johnson

director · Since 04/10/2024

British · England · Age 63

Ian Phillips

director · Since 04/10/2024

British · England · Age 66

Former

Jason David Cranswick

director · Resigned 11/10/2024

PSC Statements

no individual or entity with signficant control· 04/10/2024

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 03/02/2025Registered 06/02/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line118 Morland Avenue
2026-05-10

18 MORLAND AVENUE

post townLeicester
2026-05-10

LEICESTER

officer appointedJOHNSON, Kay Elizabeth
2026-05-10
officer appointedPHILLIPS, Ian
2026-05-10

Filing History5 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202539 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20255 pages · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
Incorporated

incorporation company

04/10/202411 pages · PDF