Exochrome Holdings Limited
Exochrome Holdings Limited
#11186435 • Active
Founded: 05/02/2018
Industries: Activities of other holding companies n.e.c.
Location: Church View Chambers, 38 Market Square, Toddington, LU5 6BS, England
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Cash in Bank £3.49m
↑ 68%
Turnover £22.35m
↑ 16%
EBITDA £3.27m
↑ 10%
Gross Profit £6.09m
↑ 10%
Total Liabilities £2.63m
↑ 11%
Employees 38
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Read Fraser Gomm | Director | 18/04/2018 | Canadian | 63 years |
| Mark Connell | Director | 18/04/2018 | Irish | 57 years |
| Christopher David Scott Houston | Director | 18/04/2018 | British | 62 years |
| Simon Alfred Noel Davies | None | 18/04/2018 | British | 51 years |
| Nicholas James Master | Company Director | 05/02/2018 | British | 51 years |
Role:
Director
Appointed:
18/04/2018
Nationality:
Canadian
Age:
63 years
Role:
Director
Appointed:
18/04/2018
Nationality:
Irish
Age:
57 years
Role:
Director
Appointed:
18/04/2018
Nationality:
British
Age:
62 years
Role:
None
Appointed:
18/04/2018
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
05/02/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nicholas James Master | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 05/02/2018 | British |
Nicholas James Master
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
05/02/2018
Nationality:
British
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/06/2024 | Accounts | Accounts With Accounts Type Group | View (25 pages) |
| 20/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 18/08/2023 | Capital | Capital Alter Shares Redemption Statement Of Capital | View (6 pages) |
| 14/07/2023 | Capital | Capital Alter Shares Redemption Statement Of Capital | View (6 pages) |
| 10/06/2023 | Accounts | Accounts With Accounts Type Group | View (27 pages) |
| 16/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |