EXACLAIR LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Cash
£461K
+88.7% vs 2024
Net assets
£1M
-47.4% vs 2024
Employees
43
-24.6% vs 2024
Profit before tax
-£931K
+13.4% vs 2024
Name history
Renamed 1 time since incorporation
- EXACLAIR LIMITED 2011-01-12 → present
- TOLLIT & HARVEY,LIMITED 1911-10-18 → 2011-01-12
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £12,104,106 | £11,039,500 | |
| Operating profit | -£957,859 | -£842,812 | |
| Profit before tax | -£1,074,952 | -£930,958 | |
| Net profit | -£1,074,952 | -£930,958 | |
| Cash | £244,424 | £461,258 | |
| Total assets less current liabilities | £1,962,644 | £1,031,686 | |
| Net assets | £1,962,644 | £1,031,686 | |
| Equity | £1,962,644 | £1,031,686 | |
| Average employees | 57 | 43 | |
| Wages | £1,643,935 | £1,624,752 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -7.9% | -7.6% | |
| Net margin | -8.9% | -8.4% | |
| Return on capital employed | -48.8% | -81.7% | |
| Current ratio | 1.01x | 0.83x | |
| Interest cover | -7.65x | -9.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stephenson Smart (East Anglia) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the group have adequate resources-to continue in operation existence for the foreseeable future and have therefore prepared these financial statements on a going concern basis.”
Significant events
- “During January 2026 a warehouse was sold for £2,750,000. A gain of £1,200,000 will be recognised in the 31 December 2026 financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARNER, Ekaterina | Director | 2025-04-23 | Dec 1981 | British |
| NUSSE, Charles | Director | 2008-08-04 | Nov 1972 | French |
| NUSSE, Francois | Director | 2008-05-01 | Jun 1935 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAISLEY, Mark Anthony | Secretary | 2008-11-13 | 2010-06-02 |
| TOLLIT, Elizabeth | Secretary | — | 2008-08-04 |
| BROCKBANK, Robert George | Director | 1993-07-01 | 1994-09-30 |
| CHESTERMAN, Paul | Director | — | 2008-01-01 |
| DAISLEY, Mark Anthony | Director | 2010-06-02 | 2024-01-31 |
| DAVIES, Dennis | Director | 1997-11-13 | 2008-11-18 |
| EXNER, Christoph | Director | 2024-01-31 | 2025-04-23 |
| GILMOUR, William Peter | Director | — | 2008-08-04 |
| HANCOCK, Alan Stanley | Director | — | 1995-04-07 |
| JORDAN, Philip Robert | Director | 1999-07-01 | 2001-05-17 |
| MEAD, James Edward | Director | 2010-10-01 | 2013-06-25 |
| MORE, Jonathon | Director | 2012-01-04 | 2013-01-31 |
| PERCIVAL, David Arthur | Director | — | 1993-03-26 |
| RICHARDS, James Keith | Director | — | 2000-02-08 |
| TOLLIT, Ian Clifton | Director | — | 2008-08-04 |
| TOLLIT, Mark Frederick | Director | — | 2007-12-31 |
| TOLLIT, Mark Nigel | Director | — | 2009-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exaclair Holdings Ltd | Corporate entity | Shares 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CH01 | officers | Change person director company with change date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-07 | AA | accounts | Accounts with accounts type full | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-02 | AA | accounts | Accounts with accounts type full | |
| 2019-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-8.8%
£12,104,106 £11,039,500
-
Cash
+88.7%
£244,424 £461,258
-
Net assets
-47.4%
£1,962,644 £1,031,686
-
Employees
-24.6%
57 43
-
Operating profit
+12%
-£957,859 -£842,812
-
Profit before tax
+13.4%
-£1,074,952 -£930,958
-
Wages
-1.2%
£1,643,935 £1,624,752
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers