EXONAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
£8K
-83.6% vs 2023
Net assets
-£1M
+58.8% vs 2023
Employees
0
Average over period
Profit before tax
-£60K
+86.4% vs 2023
Name history
Renamed 1 time since incorporation
- EXONAR LIMITED 2010-10-19 → present
- FIFTY I STATE LIMITED 2007-11-28 → 2010-10-19
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,131,523 | £459,543 | |
| Operating profit | — | — | — | -£432,737 | -£59,801 | |
| Profit before tax | — | — | — | -£438,863 | -£59,783 | |
| Net profit | — | — | — | -£438,863 | -£59,783 | |
| Cash | — | — | — | £49,055 | £8,057 | |
| Total assets less current liabilities | — | — | — | -£2,448,175 | -£1,009,239 | |
| Net assets | — | — | — | -£2,448,175 | -£1,009,239 | |
| Equity | £84,242 | -£596,094 | -£2,009,312 | -£2,448,175 | -£1,009,239 | |
| Average employees | — | — | — | — | 0 | |
| Wages | — | — | — | £698,471 | £224,714 |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -38.2% | -13.0% | |
| Net margin | — | — | — | -38.8% | -13.0% | |
| Return on capital employed | — | — | — | 17.7% | 5.9% | |
| Interest cover | — | — | — | -69.83x | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Fletcher & Co (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARBER, Andre Ethan | Director | 2023-05-30 | Aug 1987 | Canadian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPINALL, Michael Stuart | Secretary | 2019-07-27 | 2022-06-01 |
| BARRETT, Joanne Elizabeth | Secretary | 2009-11-26 | 2019-03-31 |
| HILL, Marcus Stephen | Secretary | 2007-11-28 | 2009-11-26 |
| SMITH, Nicholas | Secretary | 2019-03-31 | 2019-07-15 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-28 | 2007-11-28 |
| ANTHONY, William Llewellyn | Director | 2013-10-01 | 2019-01-03 |
| ASPINALL, Michael Stuart | Director | 2019-07-27 | 2022-06-01 |
| BARRETT, Adrian William | Director | 2007-11-28 | 2020-02-28 |
| BYRNE, Patrick Michael | Director | 2018-03-14 | 2022-03-25 |
| DAGGER, Robert | Director | 2019-03-31 | 2019-07-15 |
| GALES, David Robert | Director | 2013-11-01 | 2017-09-30 |
| GRUJICIC, Sasha Aleksandar | Director | 2023-05-30 | 2024-01-12 |
| HILL, Marcus Stephen | Director | 2007-11-28 | 2008-06-26 |
| HIRSCH, Volker | Director | 2021-05-26 | 2022-03-25 |
| HIRST, Derrick Howard | Director | 2013-06-12 | 2019-01-03 |
| REEVES, Danny Frederick | Director | 2020-02-28 | 2023-01-30 |
| STEWART, James | Director | 2015-08-03 | 2019-01-03 |
| TROUSDELL, Daren Frederick Donald | Director | 2022-03-25 | 2023-05-30 |
| VAN SOMEREN, Alex Rupert | Director | 2015-08-03 | 2021-05-26 |
| VEALE, Stuart Michael | Director | 2019-07-15 | 2021-11-15 |
| VIRANI, Alim | Director | 2023-05-30 | 2024-02-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-28 | 2007-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nowvertical Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-25 | Active |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-09-29 | AA | accounts | Accounts with accounts type small | |
| 2023-06-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-06-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type small | |
| 2022-07-13 | RESOLUTIONS | resolution | Resolution |
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
-59.4%
£1,131,523 £459,543
-
Cash
-83.6%
£49,055 £8,057
-
Net assets
+58.8%
-£2,448,175 -£1,009,239
-
Employees
—
Not reported
-
Operating profit
+86.2%
-£432,737 -£59,801
-
Profit before tax
+86.4%
-£438,863 -£59,783
-
Wages
-67.8%
£698,471 £224,714
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