EXCLUSIVE NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£8K
-95.2% vs 2023
Net assets
£78M
+14.8% vs 2023
Employees
282
+10.2% vs 2023
Profit before tax
£15M
-9.6% vs 2023
Name history
Renamed 3 times since incorporation
- EXCLUSIVE NETWORKS LIMITED 2010-09-29 → present
- ARC TECHNOLOGY DISTRIBUTION LIMITED 2002-08-27 → 2010-09-29
- IP CONNECT LIMITED 2001-07-16 → 2002-08-27
- VARCITY (UK) LIMITED 1994-02-22 → 2001-07-16
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £591,121,073 | £611,887,127 | |
| Operating profit | £13,548,918 | £8,797,246 | |
| Profit before tax | £16,896,596 | £15,269,805 | |
| Net profit | £13,785,782 | £13,808,447 | |
| Cash | £171,659 | £8,176 | |
| Total assets less current liabilities | £84,887,645 | £107,884,085 | |
| Net assets | £68,112,666 | £78,175,178 | |
| Equity | £68,112,666 | £78,175,178 | |
| Average employees | 256 | 282 | |
| Wages | £13,404,157 | £15,165,408 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.3% | 1.4% | |
| Net margin | 2.3% | 2.3% | |
| Return on capital employed | 16.0% | 8.2% | |
| Gearing (liabilities / total assets) | 75.9% | 74.5% | |
| Current ratio | 1.26x | 1.38x | |
| Interest cover | — | 15.08x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a profit in the current financial year, has a history of making profits each year and is forecasting that it will continue to be profitable. The company has net assets of £78.1 million and net current assets of £75.9 million as at 31 December 2024 and the company has no external debt.”
Group structure
- EXCLUSIVE NETWORKS LIMITED · parent
- Nuaware Limited 100%
- BigTec Limited 100%
- Exclusive Networks (Belux) BV 37.92%
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 |
|---|---|---|---|---|
| AYNSLEY, Graham | Director | 2017-01-26 | Feb 1965 | British |
| TOMLIN, Robert | Director | 2024-08-27 | May 1980 | British |
| EXCLUSIVE NETWORKS S.A.S | Corporate Director | 2009-07-01 | — | — |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAPER, Robin Alexander | Secretary | 2001-03-07 | 2017-01-26 |
| LITTLE, Jacqueline Elizabeth | Secretary | 1994-02-22 | 2001-03-07 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-22 | 1994-02-22 |
| DRAPER, Robin Alexander | Director | 2001-03-07 | 2017-01-26 |
| DUKES, Owen Richard | Director | 2003-07-21 | 2007-03-12 |
| ECCLESTON, Paul Andrew | Director | 2022-09-30 | 2024-08-27 |
| JONES, Graham Paul | Director | 2013-08-23 | 2022-04-08 |
| LEDGER, Neil Anthony | Director | 2011-06-29 | 2014-12-16 |
| LITTLE, Duncan Andrew | Director | 2001-03-07 | 2004-10-05 |
| LITTLE, Edward Clementson | Director | 1994-02-22 | 2001-03-07 |
| LITTLE, Jacqueline Elizabeth | Director | 1994-02-22 | 2001-03-07 |
| MERRILLS, Stephen Paul | Director | 2004-02-05 | 2004-11-11 |
| MORRIS, Ian John | Director | 2011-06-29 | 2014-06-23 |
| REAY, Ian Stuart | Director | 2002-01-18 | 2011-01-06 |
| WALSH, Christopher Michael | Director | 2009-07-01 | 2012-09-26 |
| ZYSBLAT, Robert | Director | 2004-02-05 | 2004-11-11 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-02-22 | 1994-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exclusive Networks Sas | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-14 | AA | accounts | Accounts with accounts type full |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.5%
£591,121,073 £611,887,127
-
Cash
-95.2%
£171,659 £8,176
-
Net assets
+14.8%
£68,112,666 £78,175,178
-
Employees
+10.2%
256 282
-
Operating profit
-35.1%
£13,548,918 £8,797,246
-
Profit before tax
-9.6%
£16,896,596 £15,269,805
-
Wages
+13.1%
£13,404,157 £15,165,408
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers