EXCLAIMER LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
£7M
lowest in 3 filed years
Net assets
£58M
highest in 3 filed years
Employees
198
Average over period
Profit before tax
£12M
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £38,203,000 | £59,239,000 | |
| Operating profit | — | £9,089,000 | £11,654,000 | |
| Profit before tax | — | £9,318,000 | £11,806,000 | |
| Net profit | — | £7,413,000 | £10,805,000 | |
| Cash | £9,158,000 | £24,456,000 | £6,889,000 | |
| Total assets less current liabilities | £41,536,000 | £48,939,000 | £59,542,000 | |
| Net assets | £40,086,000 | £47,499,000 | £58,304,000 | |
| Equity | £40,086,000 | £47,499,000 | £58,304,000 | |
| Average employees | — | 177 | 198 | |
| Wages | — | £13,707,000 | £21,729,000 |
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 | 2022-09-30 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 23.8% | 19.7% | |
| Net margin | — | 19.4% | 18.2% | |
| Return on capital employed | — | 18.6% | 19.6% | |
| Current ratio | 2.19x | 2.05x | 1.87x | |
| Interest cover | — | 185.49x | 228.51x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern basis of preparation of these financial statements and concluded it to be appropriate on the basis that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of this report.”
Group structure
- EXCLAIMER LTD · parent
- Customer Thermometer Holdings 100%
- Customer Thermometer Limited 100%
- Exclaimer Europe BV 100%
- Exclaimer LLC 100%
- Exclaimer GmbH 100%
Significant events
- “The accounting reference date has been changed from 30 September to 31 December. As a result, the current financial period covers a 15-month period from 1 October 2023 to 31 December 2024, compared to the prior period which covered 12 months ended 30 September 2023.”
- “During the period the Company identified the following prior year adjustments due to errors in accounting and hence the prior year opening balances have been restated accordingly”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATTO, Matthew | Director | 2020-12-30 | May 1987 | American |
| SEMMELBAUER, Thilo | Director | 2025-07-15 | Dec 1965 | German,American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Aimi Louise | Secretary | 2003-10-21 | 2003-10-23 |
| LOVE, Duncan Neil | Secretary | 2018-08-07 | 2019-03-31 |
| MILLINGTON, Andrew Deryck | Secretary | 2003-10-23 | 2018-09-30 |
| AMOS, David | Director | 2019-12-31 | 2021-06-08 |
| BROWN, Christopher Michael Peter | Director | 2007-06-01 | 2013-04-26 |
| CRAWSHAY, Christopher Charles | Director | 2003-10-23 | 2017-02-17 |
| DAVIES, Heath John | Director | 2019-12-24 | 2021-09-20 |
| FERGUSON, Robert David | Director | 2018-10-03 | 2019-12-23 |
| FOSTER, David William | Director | 2003-10-21 | 2003-10-23 |
| FRANKIEVICH, Henry | Director | 2020-12-30 | 2025-07-15 |
| LEVELL, Gary Jan | Director | 2003-10-23 | 2017-10-26 |
| LOVE, Duncan Neil | Director | 2017-07-05 | 2019-03-31 |
| MILLINGTON, Andrew Deryck | Director | 2003-10-23 | 2018-10-03 |
| MILLINGTON, Catherine Louise | Director | 2013-04-29 | 2016-12-02 |
| RICHARDSON, Daniel William | Director | 2018-03-08 | 2021-06-08 |
| SCHWARTZ VON MEGYESI, Peter Thomas Nicholas | Director | 2010-06-03 | 2014-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exclaimer Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-05 | Active |
| Exclaimer Group (Holdings) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-17 | Ceased 2018-03-05 |
| Exclaimer Holdings Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-03-05 |
| Startlane Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-16 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AA01 | accounts | Change account reference date company current extended | |
| 2024-09-24 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-18 | SH01 | capital | Capital allotment shares | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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 2023-09-30