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EXACLAIR LIMITED
GUILDHALL HOUSE, OLD MEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN NORFOLK, PE30 4LWPrevious name: TOLLIT & HARVEY,LIMITED (changed on 12-Jan-2011)
Company Number: 00118112
Incorporation date: 18-Oct-1911
Status: Active
Entity type: Private Limited Company
SIC codes:
17230 Manufacture of paper stationery
SUMMARY
This company is 113.5 years old and is currently active. It is controlled by Exaclair Holdings Ltd. The company has positive equity (net assets) of GBP 4.2 million which has decreased from the previous year's figure of GBP 4.3 million. The latest reported revenue figure is GBP 12.9 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: FULL (31-Dec-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2020 | GBP | 12,865,511 | -165,320 | 19,292 | -123,831 | ||
| 31-Dec-2019 | GBP | 13,901,065 | 279,395 | 1,246 | 26,414 | 103,764 | 150,700 |
| 31-Dec-2018 | GBP | 13,516,301 | 84,246 | 29,097 | 26,036 | 29,316 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2020 | GBP | 425,954 | 6,311,925 | 5,000,616 | 85,000 | 5,000 | 4,051,446 | 4,156,446 | |
| 31-Dec-2019 | GBP | 339,083 | 6,932,366 | 5,537,047 | 85,000 | 5,000 | 4,175,277 | 4,280,277 | |
| 31-Dec-2018 | GBP | 485,510 | 6,714,014 | 5,759,706 | 1,759 | 85,000 | 5,000 | 4,024,577 | 4,129,577 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Mark Anthony DAISLEY | 13 Nov 2008 | 02 Jun 2010 | British | 0 - 2 | |
| Resigned | Elizabeth TOLLIT | 04 Aug 2008 | British | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Christoph EXNER | 31 Jan 2024 | Director | British | 4 - 0 | 0 (0.0%) | |
| Resigned | James Edward MEAD | 01 Oct 2010 | 25 Jun 2013 | Sales And Marketing Director | British | 0 - 3 | 2 (66.7%) |
| Resigned | Mark Anthony DAISLEY | 02 Jun 2010 | 31 Jan 2024 | Managing Director | British | 0 - 4 | 0 (0.0%) |
| Active | Charles NUSSE | 04 Aug 2008 | Chairman | French | 2 - 0 | 0 (0.0%) | |
| Active | Francois NUSSE | 01 May 2008 | Company Director | French | 2 - 0 | 0 (0.0%) | |
| Resigned | Philip Robert JORDAN | 01 Jul 1999 | 17 May 2001 | None | British | 0 - 11 | 7 (63.6%) |
| Resigned | Dennis DAVIES | 13 Nov 1997 | 18 Nov 2008 | Finance Director | British | 0 - 6 | 4 (66.7%) |
| Resigned | Robert George BROCKBANK | 01 Jul 1993 | 30 Sep 1994 | Company Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | Mark Nigel TOLLIT | 04 Feb 2009 | Managing Director | British | 0 - 10 | 6 (60.0%) | |
| Resigned | Paul CHESTERMAN | 01 Jan 2008 | Production Director | British | 0 - 2 | 1 (50.0%) | |
| Resigned | William Peter GILMOUR | 04 Aug 2008 | Chairman | British | 4 - 15 | 6 (31.6%) |
Average tenure of active directors: 11.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||||
|---|---|---|---|---|
| EXACLAIR LIMITED (00118112) - Active | ✔ | ✔ | ✔ | |
| EXACLAIR HOLDINGS LIMITED (06436616) - Active | ✔ | ✔ | ✔ | |
| TOLLIT & HARVEY HOLDINGS LIMITED (07389318) - Active | ✔ | |||
| TOLLIT & HARVEY LIMITED (07389337) - Active | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-04-10 | 2015-04-10 | 2014-04-10 | 2013-04-10 | 2012-04-10 | ||
| EXACLAIR HOLDINGS LTD | ORDINARY | 85,100 85.0% | 85,100 85.0% | 85,100 85.0% | 85,100 85.0% | 85,100 85.0% |
| EXACLAIR HOLDINGS LTD | 11% CPO | 15,000 15.0% | 15,000 15.0% | 15,000 15.0% | 15,000 15.0% | 15,000 15.0% |
| TOLLIT AND HARVEY HOLDINGS LTD | % CPO | 0 0% | 0 0% | 0 0% | 0 0% | 11 0.011% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EXACLAIR LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
17230 Manufacture of paper stationery)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| ACCO UK LIMITED | MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, ENGLAND, HP21 7QG | 00197754 | 2017-12-31 | 47,751,000 | 6,052,000 |
28230-Manufacture of office machinery and equipment (except computers and peripheral equipment) |
| MAIL SOLUTIONS UK LIMITED | HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH | 05157725 | 2018-03-31 | 26,833,000 | 0 | |
| NITECREST LIMITED | 32 MARATHON PLACE, MOSS SIDE INDUSTRIAL ESTATE, LEYLAND, LANCASHIRE, PR26 7QN | 03215488 | 2017-11-30 | 17,715,597 | 0 |
22290-Manufacture of other plastic products 82920-Packaging activities |
| JAMES HAMILTON & COMPANY (LURGAN) LIMITED | 50 MILLENNIUM WAY, LURGAN, COUNTY ARMAGH, NORTHERN IRELAND, BT66 8DH | NI006169 | 2018-03-31 | 10,068,609 | 0 |
18129-Printing not elsewhere classified 46900-Non-specialised wholesale trade |
| SG WORLD LIMITED | ARNOLD HAASE HOUSE, DUCHY ROAD, CREWE, CW1 6ND | 03451910 | 2018-03-31 | 9,442,973 | 0 |
17290-Manufacture of other articles of paper and paperboard not elsewhere classified |
| SNOWS BUSINESS FORMS LIMITED | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG | 01700975 | 2017-12-31 | 4,152,153 | 0 |
18129-Printing not elsewhere classified |
| CORSHAM PRINT LTD | THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR | 04252833 | 2017-12-31 | 868,156 | 0 | |
| ORD OFFICE LIMITED | 42 - 44 AVENUE ROAD, HARTLEPOOL, CLEVELAND, TS24 8AT | 09075355 | 2018-06-30 | 451,685 | 0 |
18129-Printing not elsewhere classified 47610-Retail sale of books in specialised stores 58142-Publishing of consumer and business journals and periodicals |
| TANGERINE INDUSTRIES LIMITED | UNIT 36, STIRLING ENTERPRISE PARK, STIRLING, SCOTLAND, FK7 7RP | SC120257 | 2018-04-30 | 234,584 | 0 | |
| GOLDMERE SOLUTIONS LIMITED | 4 BIDWELL HILL, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DR | 06490885 | 2018-02-28 | 111,344 | 0 | |
| BEST PRINT (UK) LTD | WOODROW FARM WOODROW, HAZELBURY BRYAN, STURMINSTER NEWTON, DORSET, DT10 2AH | 03695361 | 2018-03-31 | 107,761 | 0 | |
| HARRIET WRIGHT DESIGNS LTD | OFFICE 33 ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, ENGLAND, PO19 8FY | 10482378 | 2019-03-31 | 66,468 | 0 | |
| MARK+FOLD LIMITED | 244 PARK ROAD, LONDON, ENGLAND, N8 8JX | 09841397 | 2018-01-31 | 65,999 | 0 |
47620-Retail sale of newspapers and stationery in specialised stores 47910-Retail sale via mail order houses or via Internet |
| THE SIGN LAB UK LIMITED | AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH | 06372198 | 2017-09-30 | 28,212 | 0 | |
| BRIAN PAGE PRINTERS LIMITED | 45 HAILEY PLACE, CRANLEIGH, SURREY, GU6 7EQ | 01834567 | 2018-07-31 | 19,847 | 0 | |
| THE PRINTING DEN LIMITED | 70 DANIEL CLOSE, BIRCHWOOD, WARRINGTON, WA3 6QL | 07391879 | 2017-09-30 | 13,713 | 0 | |
| SIZZLING SCIENCE LIMITED | 3 THE DELL, CULDUTHEL ROAD, INVERNESS, IV2 4BA | SC303282 | 2018-06-30 | 8,326 | 0 |
32990-Other manufacturing not elsewhere classified 47910-Retail sale via mail order houses or via Internet |
| FOREVER FUNNY LIMITED | 8 MALLARD CLOSE, QUEDGELEY, GLOUCESTER, UNITED KINGDOM, GL2 4GT | 10394186 | 2018-09-30 | 4,861 | 0 |
58190-Other publishing activities 90030-Artistic creation |
| PICKLES TRADING COMPANY LIMITED | WOODFORD HOUSE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN | 06490379 | 2018-01-31 | 3,391 | 0 |
96040-Physical well-being activities |
| PHEASANT PLUCKER DESIGNS LTD | 25 OLD MILTON ROAD, NEW MILTON, ENGLAND, BH25 6DQ | 10080624 | 2018-03-31 | 3,021 | 0 | |
| INVITATIONS & CO LTD | 57 REDESMERE DRIVE, ALDERLEY EDGE, ENGLAND, SK9 7UR | 08668210 | 2018-08-31 | 1,510 | 0 |
70229-Management consultancy activities other than financial management |
| ACNOLEE LTD | 24 NORTHFIELD PARK, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 4NU | 09429674 | 2018-12-31 | 1,273 | 0 | |
| TOP 3 INCHES LIMITED | 24 BRISCOE ROAD, COLLIER'S WOOD, LONDON, ENGLAND, SW19 2AQ | 09721351 | 2018-08-31 | 1,000 | 0 | |
| MINDJOURNAL LTD | 28 WILTON ROAD, BEXHILL, EAST SUSSEX, ENGLAND, TN40 1EZ | 10095398 | 2019-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| EXACLAIR LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
